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Surgery Hero Limited

Surgery Hero Limited is an active company incorporated on 18 May 2020 with the registered office located in London, Greater London. Surgery Hero Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12607401
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was Surgery Hero Runway East Whitechapel Road London E1 1EW England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1989
Director • Business Executive • British • Lives in England • Born in Feb 1985
Director • American • Lives in United States • Born in Dec 1978
Director • Business Executive • British • Lives in England • Born in Oct 1988
Director • Investor Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Damien John Patrick Lane is a mutual person.
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Triptease Limited
Damien John Patrick Lane is a mutual person.
Active
Episode (GP) Ltd
Damien John Patrick Lane is a mutual person.
Active
Attest Technologies Limited
Damien John Patrick Lane is a mutual person.
Active
Indigo & Limited
Damien John Patrick Lane is a mutual person.
Active
Supercede Technology Ltd
Damien John Patrick Lane is a mutual person.
Active
Perchpeek Ltd
Damien John Patrick Lane is a mutual person.
Active
Episode GP 2 Management Ltd
Damien John Patrick Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£171.14K
Decreased by £989.93K (-85%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£300K
Decreased by £921.9K (-75%)
Total Liabilities
-£330.12K
Increased by £298.86K (+956%)
Net Assets
-£30.11K
Decreased by £1.22M (-103%)
Debt Ratio (%)
110%
Increased by 107.48% (+4202%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 5 Aug 2025
Mr Matthew James Alexander Beatty Details Changed
8 Months Ago on 1 Mar 2025
Notification of PSC Statement
10 Months Ago on 13 Jan 2025
Elizabeth Stevens Details Changed
10 Months Ago on 8 Jan 2025
Matthew James Alexander Beatty (PSC) Resigned
10 Months Ago on 8 Jan 2025
Adam Charles Ian Robinson Resigned
10 Months Ago on 8 Jan 2025
Damien John Patrick Lane Resigned
10 Months Ago on 8 Jan 2025
Robert Michael Huddleston Resigned
10 Months Ago on 8 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 24 Sep 2025
Director's details changed for Mr Matthew James Alexander Beatty on 1 March 2025
Submitted on 20 Sep 2025
Director's details changed for Elizabeth Stevens on 8 January 2025
Submitted on 19 Sep 2025
Registered office address changed from Surgery Hero Runway East Whitechapel Road London E1 1EW England to 27 Old Gloucester Street London WC1N 3AX on 1 September 2025
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 5 Aug 2025
Sub-division of shares on 11 February 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Repayment History
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