A&H Surgical Services Limited

General information

Name:

A&H Surgical Services Ltd

Office Address:

55 Main Street East Leake LE12 6PF Loughborough

Number: 07984790

Incorporation date: 2012-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 55 Main Street, Loughborough LE12 6PF A&H Surgical Services Limited is classified as a Private Limited Company with 07984790 Companies House Reg No. The company was founded on March 9, 2012. The firm's registered with SIC code 86220 which means Specialists medical practice activities. A&H Surgical Services Ltd reported its latest accounts for the period up to 2019-03-31. The business most recent confirmation statement was released on 2020-03-09.

Regarding to the following business, many of director's obligations up till now have been carried out by Helen S. and Adam S.. Out of these two managers, Helen S. has supervised business for the longest time, having been a vital part of officers' team for eight years. In order to find professional help with legal documentation, this business has been utilizing the skills of Helen S. as a secretary since the appointment on March 9, 2012.

Financial data based on annual reports

Company staff

Helen S.

Role: Director

Appointed: 09 March 2012

Latest update: 3 August 2020

Helen S.

Role: Secretary

Appointed: 09 March 2012

Latest update: 3 August 2020

Adam S.

Role: Director

Appointed: 09 March 2012

Latest update: 3 August 2020

People with significant control

Executives who control the firm include: Helen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 April 2021
Confirmation statement last made up date 09 March 2020
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 21 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 December 2013
Annual Accounts 23 December 2015
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 9th March 2020 (CS01)
filed on: 23rd, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Brookhill Farm House Main Street Peatling Magna

Post code:

LE8 5UQ

City / Town:

Leicester

Accountant/Auditor,
2013

Name:

Doctors Tax Limited

Address:

Northgate Business Centre 38 Northgate

Post code:

NG24 1EZ

City / Town:

Newark

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
8
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