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Shakespeare Surgery Ltd

Shakespeare Surgery Ltd is a liquidation company incorporated on 28 March 2003 with the registered office located in Doncaster, South Yorkshire. Shakespeare Surgery Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04715193
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2024 (1 year 7 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Apex Building, 1 Water Vole Way
Balby
Doncaster
South Yorkshire
DN4 5JP
Address changed on 12 Mar 2025 (7 months ago)
Previous address was C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ
Telephone
01942481531
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Doctor • British • Born in May 1975
Director • British • Lives in UK • Born in May 1974
Director • Medical Practitioner • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1992
Secretary • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Weavers Close Limited
Julie Hilary Dalton is a mutual person.
Active
Gulliver's World Limited
Julie Hilary Dalton is a mutual person.
Active
Woodland Lodge Hotel (Gullivers) Limited
Julie Hilary Dalton is a mutual person.
Active
Gullivers Travels Limited
Julie Hilary Dalton is a mutual person.
Active
Gullivers Land Limited
Julie Hilary Dalton is a mutual person.
Active
Gullivers Eco Park Limited
Julie Hilary Dalton is a mutual person.
Active
Gilly Mouse Limited
Julie Hilary Dalton is a mutual person.
Active
Gully Mouse Limited
Julie Hilary Dalton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£485.03K
Decreased by £101.09K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£569.27K
Decreased by £75.44K (-12%)
Total Liabilities
-£89.97K
Increased by £10.44K (+13%)
Net Assets
£479.3K
Decreased by £85.88K (-15%)
Debt Ratio (%)
16%
Increased by 3.47% (+28%)
Latest Activity
Dr Mansumi Roy Details Changed
7 Months Ago on 1 Apr 2025
Dr Sean Anthony John Walsh Details Changed
7 Months Ago on 1 Apr 2025
Dr Adam Jurgen Jolles Details Changed
7 Months Ago on 1 Apr 2025
Dr Adam Jurgen Jolles (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Dr Mausumi Roy (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Dr Timothy Mark Dalton Details Changed
7 Months Ago on 1 Apr 2025
Dr Timothy Mark Dalton (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mrs Julie Hilary Dalton Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
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Documents
Director's details changed for Dr Mansumi Roy on 1 April 2025
Submitted on 14 May 2025
Change of details for Dr Mausumi Roy as a person with significant control on 1 April 2025
Submitted on 13 May 2025
Director's details changed for Dr Sean Anthony John Walsh on 1 April 2025
Submitted on 13 May 2025
Secretary's details changed for Mrs Julie Hilary Dalton on 1 April 2025
Submitted on 13 May 2025
Change of details for Dr Adam Jurgen Jolles as a person with significant control on 1 April 2025
Submitted on 13 May 2025
Director's details changed for Dr Adam Jurgen Jolles on 1 April 2025
Submitted on 13 May 2025
Change of details for Dr Timothy Mark Dalton as a person with significant control on 1 April 2025
Submitted on 13 May 2025
Director's details changed for Dr Timothy Mark Dalton on 1 April 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ to Apex Building, 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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