Surgery In Berkshire Limited. Head office in Thatcham. Check Director.

Surgery In Berkshire Limited, Thatcham

Surgery In Berkshire Limited is a private limited company. Located at Rose Cottage, Yattendon, Thatcham RG18 0XB, this 13 years old business was incorporated on 2010-06-01 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this enterprise: Heather M. (appointed on 01 June 2017), Timothy M. (appointed on 01 June 2010).

About
Name: Surgery In Berkshire Limited
Number: 07270580
Incorporation date: 2010-06-01
End of financial year: 31 March


Address:	Rose Cottage Yattendon Thatcham RG18 0XB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Timothy M.

1 June 2016

Nature of control:	25-50% shares

Heather M.

2 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,016	39,606	72,634	27,283	14,235	29,314	11,512	12,138	73,508	127,117	135,567	195,837	266,172
Fixed Assets	640	7,669	5,666	3,553	1,625	-	-	-	-	-	-	333	786
Total Assets Less Current Liabilities	16,998	21,614	43,967	255	7	1,245	63	265	46,658	103,242	127,765	179,335	246,974
Shareholder Funds	16,998	21,614	43,967	255	7	1,245	63	-	-	-	-	-	-
Tangible Fixed Assets	640	7,669	5,666	-	-	-	-	-	-	-	-	-	-

The target date for Surgery In Berkshire Limited confirmation statement filing is 2024-06-06. The most current confirmation statement was sent on 2023-05-23. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Timothy M. that has 1/2 or less of shares. Heather M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Mon, 25th Sep 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Mon, 25th Sep 2023 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 1st Aug 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 2nd Aug 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 25th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 6th Mar 2018. New Address: Rose Cottage Yattendon Thatcham RG18 0XB. Previous address: Rose Cottage Yattendon Thatcham RG18 0XB England filed on: 6th, March 2018 \| address	Free Download (1 page)
AD01	Address change date: Mon, 5th Mar 2018. New Address: Rose Cottage Yattendon Thatcham RG18 0XB. Previous address: 5 the Square Bagshot Surrey GU19 5AX filed on: 5th, March 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sat, 31st Mar 2018 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 100.00 GBP capital
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 1st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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