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The Spine Design Group Limited

The Spine Design Group Limited is an active company incorporated on 30 December 2003 with the registered office located in Harrow, Greater London. The Spine Design Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05004785
Private limited company
Age
21 years
Incorporated 30 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Spinal Surgeon • British • Lives in UK • Born in Oct 1956
Director • Surgeon • British • Lives in UK • Born in Jul 1960
Director • Surgeon • British • Lives in England • Born in Oct 1964
Mr Benjamin Anthony Taylor
PSC • British • Lives in UK • Born in Oct 1956
Mr Hilali Mohammed Hamza Noordeen
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenall Limited
Hilali Mohammed Hamza Noordeen is a mutual person.
Active
Chiltern Greenspace Ltd
Benjamin Anthony Taylor is a mutual person.
Active
Marshcroft Farm Ltd
Benjamin Anthony Taylor is a mutual person.
Active
Capital Radiosurgery Limited
James Bernard Allibone is a mutual person.
Active
Robotic Radiosurgery LLP
James Bernard Allibone is a mutual person.
Active
Capital Spine Limited
James Bernard Allibone is a mutual person.
Liquidation
Regenall Equine Health Solutions Limited
Hilali Mohammed Hamza Noordeen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.64K
Decreased by £97 (-1%)
Total Liabilities
-£56.72K
Increased by £1.21K (+2%)
Net Assets
-£46.09K
Decreased by £1.31K (+3%)
Debt Ratio (%)
533%
Increased by 16.12% (+3%)
Latest Activity
Mr Benjamin Anthony Taylor (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Mr Hilali Mohammed Hamza Noordeen (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Mr James Bernard Allibone (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Mr Benjamin Anthony Taylor Details Changed
1 Month Ago on 2 Sep 2025
James Bernard Allibone Resigned
1 Month Ago on 2 Sep 2025
Hilali Mohammed Hamza Noordeen Resigned
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Get Credit Report
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Documents
Change of details for Mr Hilali Mohammed Hamza Noordeen as a person with significant control on 2 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Hilali Mohammed Hamza Noordeen as a director on 2 September 2025
Submitted on 11 Sep 2025
Termination of appointment of James Bernard Allibone as a director on 2 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Benjamin Anthony Taylor on 2 September 2025
Submitted on 11 Sep 2025
Change of details for Mr James Bernard Allibone as a person with significant control on 2 September 2025
Submitted on 11 Sep 2025
Change of details for Mr Benjamin Anthony Taylor as a person with significant control on 2 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 7 Feb 2025
Repayment History
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