Surrey Professionals Ltd. Head office in New Malden. Check Director.

Surrey Professionals Ltd, New Malden

Surrey Professionals Ltd is a private limited company. Formerly, it was named Ishtar Medical Ltd (it was changed on 2017-01-20). Registered at 37 Manor Drive North, New Malden KT3 5NY, the aforementioned 20 years old business was incorporated on 2003-08-29 and is officially classified as "other human health activities" (SIC code: 86900).
1 director can be found in this business: Ihtifal G. (appointed on 29 August 2003).

About
Name: Surrey Professionals Ltd
Number: 04881725
Incorporation date: 2003-08-29
End of financial year: 30 April


Address:	37 Manor Drive North New Malden KT3 5NY
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ihtifal G.

14 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,510	2,467	1,323	22	26,062	759	104	104	104	104	104	104	364
Total Assets Less Current Liabilities	744	141	-68	-73	15,169	164	-138	138	138	104	138	138	678
Fixed Assets	232	107	107	107	107	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	744	141	-68	-73	15,169	164	-138	-	-	-	-	-	-
Tangible Fixed Assets	232	107	107	107	107	-	-	-	-	-	-	-	-

The date for Surrey Professionals Ltd confirmation statement filing is 2024-09-12. The most current one was filed on 2023-08-29. The target date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up until 30 April 2023.

1 person of significant control is listed in the Companies House, a solitary professional Ihtifal G. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 18th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 3rd, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-08-31 to 2020-04-30 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-08-31 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 6th, February 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-20 filed on: 20th, January 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-29 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-29 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 25th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-29 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-05-28 filed on: 28th, May 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 256 Martin Way Morden Surrey SM4 4AW on 2013-05-28 filed on: 28th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-08-29 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-09-06 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, June 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX on 2012-03-27 filed on: 27th, March 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to 2011-08-29 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-10-25 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-29 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-08-29 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-09-15 filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 31st, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-31 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 2nd, July 2005 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, July 2005 \| officers	Free Download (1 page)
363a	Annual return made up to 2004-10-01 filed on: 1st, October 2004 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2004-10-01 filed on: 1st, October 2004 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 2003-09-02 to 2003-09-02. Value of each share 1.00 £, total number of shares: 100. filed on: 3rd, September 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 2003-09-02 to 2003-09-02. Value of each share 1.00 £, total number of shares: 100. filed on: 3rd, September 2003 \| capital	Free Download (1 page)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-03 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-01 Secretary resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-01 Secretary resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
288b	On 2003-09-01 Director resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
288a	On 2003-09-01 New secretary appointed filed on: 1st, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, September 2003 \| address	Free Download (1 page)
288a	On 2003-09-01 New secretary appointed filed on: 1st, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, September 2003 \| address	Free Download (1 page)
288b	On 2003-09-01 Director resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2003 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 29th, August 2003 \| incorporation	Free Download (30 pages)

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