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THE THORNBURY RADIOSURGERY CENTRE LIMITED

Company number 06492838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2024 TM01 Termination of appointment of Stefan Augustus Doroszkowski as a director on 10 March 2020
10 Jul 2024 AP01 Appointment of Mr Stefan Augustus Doroszkowski as a director on 10 March 2020
16 May 2024 MR01 Registration of charge 064928380003, created on 29 April 2024
15 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2024 AP01 Appointment of Mr Ganesh Shetty as a director on 4 March 2024
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
15 Aug 2023 PSC05 Change of details for Medical Equipment Solutions Limited as a person with significant control on 15 August 2023
15 Aug 2023 CH01 Director's details changed for Mr Stefan Augustus Doroszkowski on 15 August 2023
15 Aug 2023 AD01 Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 15 August 2023
03 Aug 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CH01 Director's details changed for Mr Stefan Augustus Doroszkowski on 1 March 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 Jan 2023 AD01 Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 17 January 2023
01 Aug 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
10 Jun 2021 AA Accounts for a small company made up to 31 March 2020
15 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
14 Jul 2020 MR01 Registration of charge 064928380002, created on 8 July 2020
07 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2020 MR04 Satisfaction of charge 1 in full
10 Mar 2020 PSC07 Cessation of Lynne Lorraine Brooks as a person with significant control on 10 March 2020
10 Mar 2020 PSC02 Notification of Medical Equipment Solutions Limited as a person with significant control on 10 March 2020