NORTH SURGERY MEDICAL SERVICES LIMITED
CLINT MILL, CORNMARKET, PENRITH CA11 7HW- Active
- Private Limited Company
- Company No. 04251451
- Last Updated: 01 Mar 2024
Company Profile
NORTH SURGERY MEDICAL SERVICES LIMITED was incorporated on Thursday, July 12, 2001 as a Private Limited Company with registered address in PENRITH. NORTH SURGERY MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 23 years 2 months and 18 days.
| Name | NORTH SURGERY MEDICAL SERVICES LIMITED |
|---|---|
| Company number | 04251451 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLINT MILL CORNMARKET PENRITH CA11 7HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Rosemary Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Fergus Murray Donachie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Neil Grant Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Simon Paul Gibbon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
significant influence or control
|
| Dr Terence Kevin Maggiori Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against NORTH SURGERY MEDICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH SURGERY MEDICAL SERVICES LIMITED | 12 Jul 2001 |