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SURGEHOSPITAL LIMITED

Company number 13610667

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Accounts Capital Charges

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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)
30 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC07	Cessation of Irfan Ahmed as a person with significant control on 26 February 2024	View PDF Cessation of Irfan Ahmed as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 8,500	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 8,500 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Darren Boon How Soo as a director on 2 February 2024	View PDF Termination of appointment of Darren Boon How Soo as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC07	Cessation of Darren Boon How Soo as a person with significant control on 2 February 2024	View PDF Cessation of Darren Boon How Soo as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AD01	Registered office address changed from Atrium Court 15-17 Jockey's Fields London WC1R 4QR United Kingdom to Badgerswood Surgery Mill Lane Headley Bordon Hampshire GU35 8LH on 16 June 2023	View PDF Registered office address changed from Atrium Court 15-17 Jockey's Fields London WC1R 4QR United Kingdom to Badgerswood Surgery Mill Lane Headley Bordon Hampshire GU35 8LH on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Dr Anthony Warren Leung as a director on 12 June 2023	View PDF Appointment of Dr Anthony Warren Leung as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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