Company NameLundwood Surgical Services Ltd
DirectorJohn Harban
Company StatusActive
Company Number08294445
CategoryPrivate Limited Company
Incorporation Date15 November 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr John Harban
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressThe Gables Carlton Road
Barnsley
South Yorkshire
S71 3JD

Location

Registered AddressNew Court Abbey Road North
Shepley
Huddersfield
HD8 8BJ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Alison Harbon
50.00%
Ordinary
50 at £1John Harban
50.00%
Ordinary

Financials

Year2014
Net Worth£25,828
Cash£56,220
Current Liabilities£30,392

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

15 November 2023Confirmation statement made on 15 November 2023 with updates (4 pages)
15 November 2022Confirmation statement made on 15 November 2022 with updates (4 pages)
12 October 2022Total exemption full accounts made up to 31 March 2022 (4 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
15 November 2021Confirmation statement made on 15 November 2021 with updates (4 pages)
21 December 2020Confirmation statement made on 15 November 2020 with updates (4 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (3 pages)
20 November 2019Confirmation statement made on 15 November 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
20 November 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
19 June 2018Change of details for Mrs Alison Harban as a person with significant control on 19 June 2018 (2 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013Previous accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages)
10 September 2013Previous accounting period shortened from 30 November 2013 to 31 March 2013 (3 pages)
15 November 2012Incorporation (35 pages)
15 November 2012Incorporation (35 pages)