Surgery Properties Limited. Head office in Brierley Hill. Check Director.

Surgery Properties Limited, Brierley Hill

Surgery Properties Limited is a private limited company. Situated at Swinford House, Albion Street, Brierley Hill DY5 3EE, the aforementioned 19 years old firm was incorporated on 2004-04-30 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in the business: Rahul K. (appointed on 14 April 2014), Kumar P. (appointed on 30 April 2004). Moving to the secretaries (1 in total), we can name: Kumar P. (appointed on 30 April 2004).

About
Name: Surgery Properties Limited
Number: 05116920
Incorporation date: 2004-04-30
End of financial year: 30 April


Address:	Swinford House Albion Street Brierley Hill DY5 3EE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Rahul K.

30 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kumar P.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	70,031	57,442	126,559	85,814	104,620	127,629	146,144	174,101	213,122	226,705	271,719
Fixed Assets	741,439	741,439	741,439	741,439	741,439	741,439	742,219	742,024	741,878	741,768	741,686
Total Assets Less Current Liabilities	698,718	687,011	724,754	726,410	737,771	756,215	785,211	825,801	836,055	848,800	884,520
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	498,599	514,927	581,125	611,632	652,439	-	-	-	-	-	-
Tangible Fixed Assets	741,439	741,439	741,439	741,439	-	-	-	-	-	-	-

The date for Surgery Properties Limited confirmation statement filing is 2024-01-19. The last confirmation statement was submitted on 2023-01-05. The target date for a subsequent accounts filing is 31 January 2025. Last accounts filing was submitted for the time up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Rahul K. that owns over 3/4 of shares, 3/4 to full of voting rights. Kumar P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 2nd, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 8th, August 2021 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 102 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH England on 2020/12/09 to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE filed on: 9th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 25th, November 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/06/29 capital
AD01	Change of registered address from 2nd Floor 193 Wolverhampton Street Dudley West Midlands DY1 1DU on 2016/04/19 to 102 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH filed on: 19th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/05/12 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/05/22 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 14th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 11th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 25th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 15th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 27th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 26th, March 2008 \| accounts	Free Download (11 pages)
287	Registered office changed on 15/02/08 from: hillcrest house 6 dyas road great barr west midlands B44 8SF filed on: 15th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: hillcrest house 6 dyas road great barr west midlands B44 8SF filed on: 15th, February 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 18th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 18th, May 2006 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/12 annual return
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/10/12 annual return
SA	Affairs statement filed on: 1st, September 2004 \| miscellaneous	Free Download (6 pages)
SA	Affairs statement filed on: 1st, September 2004 \| miscellaneous	Free Download (6 pages)
88(2)R	Alloted 20 shares on 2004/08/06. Value of each share 1 £, total number of shares: 22. filed on: 1st, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2004/08/06. Value of each share 1 £, total number of shares: 22. filed on: 1st, September 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2004 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2004 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, April 2004 \| incorporation	Free Download (19 pages)

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