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Surbiton & Chessington PCNS Limited

Surbiton & Chessington PCNS Limited is an active company incorporated on 10 November 2020 with the registered office located in Surbiton, Greater London. Surbiton & Chessington PCNS Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13008320
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 1 month remaining)
Address
Central Surgery Surbiton Health Centre
Ewell Road
Surbiton
Surrey
KT6 6EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • General Medical Practitioner • British • Lives in England • Born in Feb 1958
Director • General Medical Practitioner • British • Lives in England • Born in Jul 1968
Director • General Medical Pratitioner • British • Lives in England • Born in Jul 1981
Director • General Medical Practitioner • British,nigerian • Lives in England • Born in Jun 1961
Director • General Medical Practitioner • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediventure Limited
Dr Rajendra Kumar Agrawal is a mutual person.
Active
Central Surgery Surbiton Ltd
Dr Jonathan Michael Edwards and Dr Nassif Samuel Mansour are mutual people.
Active
Surbiton Medical Ltd
Dr Jonathan Michael Edwards and Dr Nassif Samuel Mansour are mutual people.
Active
Brunswick Surgery Ltd
Dr Henry William Attard and Dr Vaishali Nathan are mutual people.
Active
Chessington Private Clinic Limited
Dr Prasun Kumar is a mutual person.
Active
Kingston General Practice Chambers Limited
Dr Henry William Attard is a mutual person.
Active
Radiant Care Limited
Dr Rajendra Kumar Agrawal is a mutual person.
Active
Distinct Holdings Limited
Dr Rajendra Kumar Agrawal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£338.93K
Decreased by £38.02K (-10%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 6 (-16%)
Total Assets
£607.79K
Decreased by £104.36K (-15%)
Total Liabilities
-£607.79K
Decreased by £104.37K (-15%)
Net Assets
£8
Increased by £8 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 13 Oct 2025
Gareth Hull Resigned
7 Months Ago on 1 Apr 2025
Ms Ann Elizabeth Cox Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dr Nassif Samuel Mansour Appointed
1 Year 4 Months Ago on 3 Jul 2024
Dr Vaishali Nathan Appointed
1 Year 4 Months Ago on 3 Jul 2024
Jonathan Michael Edwards Resigned
1 Year 4 Months Ago on 3 Jul 2024
Henry William Attard Resigned
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Appointment of Ms Ann Elizabeth Cox as a director on 1 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Gareth Hull as a director on 1 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Dr Nassif Samuel Mansour as a director on 3 July 2024
Submitted on 12 Jul 2024
Appointment of Dr Vaishali Nathan as a director on 3 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Jonathan Michael Edwards as a director on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Henry William Attard as a director on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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