Active
Company Information for BERKSHIRE GENERAL SURGEONS LIMITED
11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE,
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Company Registration Number
04934162
Private Limited Company
Active |
Company Name | |
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BERKSHIRE GENERAL SURGEONS LIMITED | |
Legal Registered Office | |
11 FLOOR, 54 HAGLEY ROAD HAGLEY ROAD BIRMINGHAM B16 8PE Other companies in B16 | |
Company Number | 04934162 | |
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Company ID Number | 04934162 | |
Date formed | 2003-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:29:38 |
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Officer | Role | Date Appointed |
---|---|---|
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED |
||
SIMON MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD REECE SMITH |
Director | ||
SEAN STEPHEN KELLY |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE GP PARTNERS LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
FIRST HEALTH STOP LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY DOC STOP LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY HEALTH STOP LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-01-19 | |
MY DR LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
MY SPECIALIST LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
RUDE HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS CHOICE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS DOC LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS DOCTOR LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
THE DOCTORS SPECIALIST LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2016-01-19 | |
WHAT SURGEON LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
UK COSMETIC CENTRES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-02-08 | Dissolved 2016-01-19 | |
HIPTONICS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-09-08 | Active | |
UK FOOT SURGERY LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2016-01-26 | |
THE WEIGHT LOSS GROUP LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-02-02 | |
THE WEIGHT LOSS SURGICAL GROUP LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-01-26 | |
REFINE COSMETIC GROUP LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETIC SURGERY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-01-26 | |
REFINE COSMETICS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2016-02-02 | |
BERKSHIRE SURGEONS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
SURGICAL ALLIANCE LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2016-02-02 | |
MY BEST HEALTH LTD | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2016-01-19 | |
THE SURREY FACIAL CLINIC LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
VENTURE CARE LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-05-13 | Dissolved 2016-01-19 | |
YORKSHIRE BREAST SURGEONS LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
THE YORKSHIRE HERNIA CENTRE LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
YORKSHIRE BREAST CLINIC LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
GYNAECARE LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2003-02-20 | Dissolved 2016-01-19 | |
THE OBESITY CLINIC LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Simon Middleton on 2016-10-08 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM The Money Doctors Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD REECE SMITH | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REECE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MIDDLETON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/11/03--------- £ SI 1900@1=1900 £ IC 100/2000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE GENERAL SURGEONS LIMITED
Debtors | 2011-12-31 | £ 41,743 |
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Tangible Fixed Assets | 2011-12-31 | £ 1,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BERKSHIRE GENERAL SURGEONS LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |