Company NameR A Adair Surgical Services Ltd
DirectorsRobert Allan Adair and Gunchu Supreet Kaur Randhawa
Company StatusActive
Company Number13909922
CategoryPrivate Limited Company
Incorporation Date11 February 2022(2 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Robert Allan Adair
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2022(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW
Director NameDr Gunchu Supreet Kaur Randhawa
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2023(1 year, 8 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW

Location

Registered Address52 St Johns Lane
Halifax
West Yorkshire
HX1 2BW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 February 2024 (2 months, 1 week ago)
Next Return Due24 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024Confirmation statement made on 10 February 2024 with no updates (3 pages)
3 November 2023Appointment of Dr Gunchu Supreet Kaur Randhawa as a director on 2 November 2023 (2 pages)
2 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
21 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
21 February 2023Change of details for Dr Gunchu Supreet Kaur Randhawa as a person with significant control on 24 October 2022 (2 pages)
21 February 2023Change of details for Mr Robert Allan Adair as a person with significant control on 24 October 2022 (2 pages)
21 February 2023Director's details changed for Mr Robert Allan Adair on 24 October 2022 (2 pages)
5 October 2022Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
5 October 2022Registered office address changed from 7 Bideford Avenue Leeds LS8 2AE England to 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 5 October 2022 (1 page)
11 February 2022Incorporation
Statement of capital on 2022-02-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)