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Oxford Leuven Surgery Limited

Oxford Leuven Surgery Limited is an active company incorporated on 29 June 2002 with the registered office located in Oxford, Oxfordshire. Oxford Leuven Surgery Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04473610
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2024 (1 year 4 months ago)
Next confirmation dated 29 June 2025
Was due on 13 July 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 322 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
30 Saint Giles
Oxford
Oxfordshire
OX1 3LE
Same address for the past 22 years
Telephone
01865297300
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1971
Mr Bob Koninckx
PSC • Belgian • Lives in Belgium • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£45.76K
Increased by £31.12K (+213%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.1K
Increased by £258.55K (+116%)
Total Liabilities
-£431.82K
Increased by £236.15K (+121%)
Net Assets
£50.28K
Increased by £22.4K (+80%)
Debt Ratio (%)
90%
Increased by 2.04% (+2%)
Latest Activity
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Philippe Koninckx Resigned
2 Years 9 Months Ago on 31 Jan 2023
Mr Robert Koninckx Appointed
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Bob Koninckx (PSC) Appointed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
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Documents
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Bob Koninckx as a person with significant control on 1 July 2022
Submitted on 30 Jun 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 30 Jun 2023
Withdrawal of a person with significant control statement on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Robert Koninckx as a director on 31 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Philippe Koninckx as a director on 31 January 2023
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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