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THE SURREY CARDIOVASCULAR CLINIC LTD

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

This company is commonly known as The Surrey Cardiovascular Clinic Ltd. The company was founded 18 years ago and was given the registration number 05488094. The firm's registered office is in SURREY. You can find them at 5 Huxley Road, Guildford, Surrey, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:THE SURREY CARDIOVASCULAR CLINIC LTD
Company Number:05488094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:5 Huxley Road, Guildford, Surrey, GU2 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Huxley Road, Guildford, Surrey, GU2 7RE

Director23 July 2008Active
5 Huxley Road, Guildford, Surrey, GU2 7RE

Director22 June 2005Active
5 Huxley Road, Guildford, Surrey, GU2 7RE

Secretary01 January 2007Active
Hemsworth House, Hindhead, GU26 6PS

Secretary05 July 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 June 2005Active

People with Significant Control

Dr Peter Clarkson
Notified on:06 May 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:5 Huxley Road, Surrey, GU2 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Edward Winckley Leatham
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:5 Huxley Road, Surrey, GU2 7RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-07-16Officers

Termination secretary company with name termination date.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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