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Surrey Facial Surgery Ltd

Surrey Facial Surgery Ltd is a liquidation company incorporated on 17 September 2018 with the registered office located in Newbury, Berkshire. Surrey Facial Surgery Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11571187
Private limited company
Age
7 years
Incorporated 17 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 94 days
Dated 16 September 2024 (1 year 3 months ago)
Next confirmation dated 16 September 2025
Was due on 30 September 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct28 Feb 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 1 Apr 2025 (9 months ago)
Previous address was South Building, Upper Farm Wootton St Lawrence Basingstoke RG23 8PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Sep 1961
Mrs Marian ANN Stewart
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Sep28 Feb 2025
Traded for 5 months
Cash in Bank
£729.4K
Increased by £34.49K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£739.6K
Increased by £28.56K (+4%)
Total Liabilities
-£23.97K
Decreased by £31.07K (-56%)
Net Assets
£715.63K
Increased by £59.63K (+9%)
Debt Ratio (%)
3%
Decreased by 4.5% (-58%)
Latest Activity
Declaration of Solvency
8 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 14 Mar 2025
Accounting Period Shortened
9 Months Ago on 14 Mar 2025
Full Accounts Submitted
12 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Full Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2025
Declaration of solvency
Submitted on 26 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Appointment of a voluntary liquidator
Submitted on 7 Apr 2025
Registered office address changed from South Building, Upper Farm Wootton St Lawrence Basingstoke RG23 8PE United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 1 April 2025
Submitted on 1 Apr 2025
Previous accounting period shortened from 30 September 2025 to 28 February 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Repayment History
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