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The Surgical Consortium Ltd

The Surgical Consortium Ltd is an active company incorporated on 12 February 2021 with the registered office located in Chelmsford, Essex. The Surgical Consortium Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198012
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 7 Old Park Farm Main Road
Ford End
Chelmsford
CM3 1LN
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Unit 19, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Matthew Fysh
PSC • Director • Secretary • British • Lives in England • Born in Jul 1977
Mr Gurjinderpal Singh Pahal
Director • PSC • Plastic Surgeon • British • Lives in UK • Born in Sep 1980
Christopher Peter INGGS
Director • Business Executive • British,australian • Lives in Australia • Born in Apr 1978
Helen Fysh
Director • Solicitor • British • Lives in England • Born in Feb 1980
Mr Christopher Peter INGGS
PSC • British,Australian • Lives in Australia • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trowers & Hamlins (Services) Limited
Helen Fysh is a mutual person.
Active
TSC Holdco Ltd
Matthew Hereward Fysh is a mutual person.
Active
TSC Clinics Ltd
Matthew Hereward Fysh is a mutual person.
Active
Trowers & Hamlins LLP
Helen Fysh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
£331.27K
Increased by £39.35K (+13%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£1.59M
Increased by £1M (+172%)
Total Liabilities
-£408.69K
Increased by £210.25K (+106%)
Net Assets
£1.18M
Increased by £792.37K (+206%)
Debt Ratio (%)
26%
Decreased by 8.24% (-24%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Accounting Period Extended
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mrs Helen Fysh Appointed
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Get Credit Report
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Documents
Registration of charge 131980120001, created on 5 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from Unit 19, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN England to Unit 7 Old Park Farm Main Road Ford End Chelmsford CM3 1LN on 4 December 2024
Submitted on 4 Dec 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 29 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 14 Feb 2024
Appointment of Mrs Helen Fysh as a director on 8 August 2023
Submitted on 8 Aug 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Apr 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 15 Aug 2022
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Repayment History
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