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The Surgery Design And Digital Limited

The Surgery Design And Digital Limited is an active company incorporated on 7 February 2013 with the registered office located in Petworth, West Sussex. The Surgery Design And Digital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08391968
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Granary Barn
Orchard Park Farm
Lurgashall
Petworth
GU28 9EU
Same address for the past 11 years
Telephone
01428707524
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in England • Born in Apr 1965
The Surgery Design And Digital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Surgery Design And Digital Holdings Limited
Paul Anthony Cohen is a mutual person.
Active
Huq Clothing Ltd
Paul Anthony Cohen is a mutual person.
Active
Special APPS Limited
Paul Anthony Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.09K
Decreased by £127.17K (-73%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£412.85K
Decreased by £242.08K (-37%)
Total Liabilities
-£263.58K
Decreased by £113.76K (-30%)
Net Assets
£149.27K
Decreased by £128.31K (-46%)
Debt Ratio (%)
64%
Increased by 6.23% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Nicholas Cordell Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
The Surgery Design and Digital Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 4 Oct 2023
Lynne Margaret Nicholl (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Nick Cordell (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Gemma Cordell (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Paul Anthony Cohen (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Nicholas Cordell on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Cessation of Paul Anthony Cohen as a person with significant control on 4 October 2023
Submitted on 25 Oct 2023
Cessation of Gemma Cordell as a person with significant control on 4 October 2023
Submitted on 25 Oct 2023
Cessation of Nick Cordell as a person with significant control on 4 October 2023
Submitted on 25 Oct 2023
Cessation of Lynne Margaret Nicholl as a person with significant control on 4 October 2023
Submitted on 25 Oct 2023
Notification of The Surgery Design and Digital Holdings Limited as a person with significant control on 4 October 2023
Submitted on 25 Oct 2023
Repayment History
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