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THE PERIOPERATIVE MEDICINE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Perioperative Medicine Company Limited. The company was founded 14 years ago and was given the registration number 06951354. The firm's registered office is in ESHER. You can find them at 1 Grove Way, , Esher, Surrey. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:THE PERIOPERATIVE MEDICINE COMPANY LIMITED
Company Number:06951354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1 Grove Way, Esher, Surrey, KT10 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grove Way, Esher, England, KT10 8HH

Director18 April 2013Active
788, Finchley Road, London, England, NW11 7TJ

Director03 July 2009Active
1 Grove Way, Esher, KT10 8HH

Director03 July 2009Active

People with Significant Control

Mrs Janice Hamilton-Davies
Notified on:03 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:1, Grove Way, Esher, KT10 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Doctor Colin Hamilton-Davies
Notified on:25 April 2016
Status:Active
Date of birth:November 1961
Nationality:English
Address:1, Grove Way, Esher, KT10 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-23Resolution

Resolution.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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