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Surbiton Medical Ltd

Surbiton Medical Ltd is an active company incorporated on 27 January 2023 with the registered office located in Taunton, Somerset. Surbiton Medical Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14621792
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Calyx House
South Road
Taunton
TA1 3DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • Doctor • British • Lives in UK • Born in Nov 1952
Director • Doctor • British,sudanese • Lives in England • Born in Apr 1965
Director • Doctor • British • Lives in UK • Born in Jun 1959
Dr Nassif Samuel Mansour
PSC • British • Lives in UK • Born in Apr 1965
Dr Jonathan Michael Edwards
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Surgery Surbiton Ltd
Dr Philip Daniel Moore, Dr Jonathan Michael Edwards, and 1 more are mutual people.
Active
Surbiton & Chessington PCNS Limited
Dr Jonathan Michael Edwards and Dr Nassif Samuel Mansour are mutual people.
Active
BBH - SWL (Fundco Tranche 1) Limited
Dr Philip Daniel Moore is a mutual person.
Active
South West London Health Partnerships Limited
Dr Philip Daniel Moore is a mutual person.
Active
BBH - SWL (Fundco Holdco Tranche 1) Limited
Dr Philip Daniel Moore is a mutual person.
Active
BBH - SWL Bid Cost Holdco Limited
Dr Philip Daniel Moore is a mutual person.
Active
BBH -SWL Bid Cost Limited
Dr Philip Daniel Moore is a mutual person.
Active
BBH - SWL (Holdco 2) Limited
Dr Philip Daniel Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£9.86K
Turnover
Unreported
Employees
3
Total Assets
£9.86K
Total Liabilities
-£10.3K
Net Assets
-£439
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 2 Feb 2024
Incorporation
Submitted on 27 Jan 2023
Repayment History
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