DAY SURGERY GROUP LIMITED

PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY DE24 8HG

Liquidation
Private Limited Company
Company No. 05654015
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DAY SURGERY GROUP LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in DERBY. DAY SURGERY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 18 years 9 months and 6 days.

Name	DAY SURGERY GROUP LIMITED
Company number	05654015
Company type	Private Limited Company
Incorporation date	14 Dec 2005
Status	Liquidation
Industry (SIC 2007)	Hospital activities (86101) Specialists medical practice activities (86220)

Address

Registered Address	PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG
Country Of Origin

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
Dr Rosemary Anne Poston Nationality: British	Dates: Friday, June 30, 2023 - present ownership of shares 25 to 50 percent
Mr John Roderick Nash Nationality: British	Dates: Tuesday, January 1, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Rosemary Anne Poston Nationality: British	Dates: Wednesday, April 6, 2016 - Sunday, April 2, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 January 2017
Last confirmation statement dated	14 December 2015

Mortgages

No mortgages have been registered against DAY SURGERY GROUP LIMITED.

Previous Names

Name	Change Date
DAY SURGERY GROUP LIMITED	14 Dec 2005