A&h Surgical Services Limited

Company Registration Number: 07984790

Company registered in England and Wales

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A&h Surgical Services Limited is a Private Company Limited by Shares first registered on 9 March 2012. Its current registered address is in Loughborough.

Registered Address

55 MAIN STREET
EAST LEAKE
LOUGHBOROUGH
ENGLAND
LE12 6PF

There are 75 companies currently registered at this postcode, including this one.

All companies at LE12 6PF

Registration Data

Company Number

07984790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £146,471£100,103£79,261£54,470
of which Cash £130,768£94,127£64,039£38,802
Total Assets £146,471£100,103£79,261£54,470
Current Liabilities £23,074£18,133£27,230£28,649
Net Current Assets £123,397£81,970£52,031£25,821
Total Net Worth £124,864£83,691£53,262£26,720

Previous Names

No previous names

Company Officers

  • SCOTT, Helen Margaret

    Secretary

    Appointed on 9 March 2012

     

    Brookhill Farm
    House
    Main Street Peatling Magna
    Leicester
    Leicestershire
    LE8 5UQ
    England

  • SCOTT, Adam David Noy

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Brookhill Farm
    House
    Main Street Peatling Magna
    Leicester
    Leicestershire
    LE8 5UQ
    England

  • SCOTT, Helen Margaret

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Brookhill Farm
    House
    Main Street Peatling Magna
    Leicester
    Leicestershire
    LE8 5UQ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Registered office address changed from C/O Doctors Tax Northgate Business Centre 38 Northgate Newark Nottinghamshire NG24 1EZ to 55 Main Street East Leake Loughborough LE12 6PF on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A62DS. Transaction: MzE3MjQ0NjQ0NWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RI7GI. Transaction: MzE3MTcwNTQwM2FkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S24G. Transaction: MzE2NTYyNzIxOGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X5788MGZ. Transaction: MzE0ODgxODg4N2FkaXF6a2N4.

  5. 18 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54D3556. Transaction: MzE0NjUzNjE3NGFkaXF6a2N4.

  6. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDM1NFlhZGlxemtjeA.

  7. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAN96. Transaction: MzEzODY5MTg3MGFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X461976B. Transaction: MzEyMTg4OTcxOWFkaXF6a2N4.

  9. 24 April 2015 Register inspection address has been changed to Brookhill Farmhouse Main Street Peatling Magna Leicester LE8 5UQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4619763. Transaction: MzEyMTg4OTYxMWFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNWWY. Transaction: MzExNDUwNzA2NWFkaXF6a2N4.

  11. 16 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTJ9U. Transaction: MzA5ODM2NjUwOGFkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1WB0B. Transaction: MzA5MjE3MTEzNGFkaXF6a2N4.

  13. 9 December 2013 Registered office address changed from Brookhill Farm House Main Street Peatling Magna Leicester Leicestershire LE8 5UQ England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU7VFU. Transaction: MzA5MDMzMTgzMGFkaXF6a2N4.

  14. 5 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25NP3W2. Transaction: MzA3NTc0Njc3OGFkaXF6a2N4.

  15. 9 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14D1VVL. Transaction: MzA1Mzg1NDA2N2FkaXF6a2N4.

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