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Association Of Surgeons Of Great Britain And Ireland Limited

Association Of Surgeons Of Great Britain And Ireland Limited is an active company incorporated on 5 January 2009 with the registered office located in London, Greater London. Association Of Surgeons Of Great Britain And Ireland Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783090
Private limited by guarantee without share capital
Age
16 years
Incorporated 5 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38-43 Lincoln's Inn Fields
London
WC2A 3PE
England
Address changed on 18 May 2022 (3 years ago)
Previous address was 38-43 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
02078696681
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • PSC • Consultant Surgeon • British • Lives in England • Born in Feb 1974
Director • Consultant Surgeon • British • Lives in Scotland • Born in Nov 1973
Director • Doctor • British • Lives in England • Born in Oct 1973
Director • Surgeon • British • Lives in England • Born in Oct 1980
Director • Surgeon • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradford Surgical Associates Ltd
Sonia Louise Lockwood is a mutual person.
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Sonia Lockwood Surgical Services Ltd
Sonia Louise Lockwood is a mutual person.
Active
GBSPP Limited
Mr Giles Bond-Smith is a mutual person.
Active
Oxford Medico-Legal Clinicians Limited
Mr Giles Bond-Smith is a mutual person.
Active
3V Holdings Limited
Ravinder Singh Vohra is a mutual person.
Active
SJV Consultants Limited
Ravinder Singh Vohra is a mutual person.
Active
Biomedical Consulting Limited
Ravinder Singh Vohra is a mutual person.
Active
Hollyman And Hollyman Limited
Marianne Lucy Hollyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£573.42K
Increased by £71.84K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£836.72K
Increased by £162.16K (+24%)
Total Liabilities
-£203.19K
Increased by £9.54K (+5%)
Net Assets
£633.54K
Increased by £152.63K (+32%)
Debt Ratio (%)
24%
Decreased by 4.42% (-15%)
Latest Activity
Mr Nicholas Watson Appointed
3 Months Ago on 1 Jun 2025
Ben Griffiths Resigned
3 Months Ago on 31 May 2025
Miss Kate Hancorn Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Adam Blake Paris Peckham-Cooper Appointed
8 Months Ago on 1 Jan 2025
Miss Kiran Altaf Appointed
8 Months Ago on 1 Jan 2025
Miss Marianne Lucy Hollyman Appointed
8 Months Ago on 1 Jan 2025
Mr Jonathan Charles Epstein Appointed
8 Months Ago on 1 Jan 2025
Sonia Louise Lockwood Resigned
8 Months Ago on 31 Dec 2024
Susan Joan Moug Resigned
8 Months Ago on 31 Dec 2024
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Documents
Appointment of Mr Nicholas Watson as a director on 1 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Ben Griffiths as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Miss Kate Hancorn as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 7 Jan 2025
Appointment of Mr Adam Blake Paris Peckham-Cooper as a director on 1 January 2025
Submitted on 5 Jan 2025
Appointment of Mr Jonathan Charles Epstein as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Nuha Yassin as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Gillian Tierney as a director on 31 December 2024
Submitted on 3 Jan 2025
Notification of Christian Macutkiewicz as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Susan Joan Moug as a director on 31 December 2024
Submitted on 3 Jan 2025
Repayment History
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