W2 Surgery Services Limited. Head office in London. Check Director.

W2 Surgery Services Limited, London

W2 Surgery Services Limited is a private limited company. Registered at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the aforementioned 21 years old firm was incorporated on 2003-04-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Yasmin G. (appointed on 09 April 2003), Satbir G. (appointed on 09 April 2003). As for the secretaries (1 in total), we can name: Yasmin G. (appointed on 09 April 2003).

About
Name: W2 Surgery Services Limited
Number: 04727849
Incorporation date: 2003-04-09
End of financial year: 31 March


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Golar Holdings Limited

6 April 2016

Address	6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04726740
Nature of control:	75,01-100% shares

The deadline for W2 Surgery Services Limited confirmation statement filing is 2024-04-23. The most recent confirmation statement was filed on 2023-04-09. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Golar Holdings Limited who has over 3/4 of shares. The corporate PSC is located at 2 London Wall Place, EC2Y 5AU London.

Company filing

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AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (6 pages)
CH01	On 2019-12-29 director's details were changed filed on: 29th, December 2019 \| officers	Free Download (2 pages)
CH03	On 2019-12-17 secretary's details were changed filed on: 17th, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-17 filed on: 17th, December 2019 \| address	Free Download (1 page)
CH01	On 2019-12-17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019-12-17 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (6 pages)
CH03	On 2017-10-04 secretary's details were changed filed on: 6th, October 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-05 filed on: 5th, October 2017 \| address	Free Download (1 page)
CH01	On 2017-10-04 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017-10-05 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-09 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-09 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-04-09 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-02 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-05 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-05 filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 1st, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-07-03. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-03. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, July 2003 \| accounts	Free Download (1 page)
288b	On 2003-04-22 Secretary resigned filed on: 22nd, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-22 Secretary resigned filed on: 22nd, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2003 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, April 2003 \| incorporation	Free Download (20 pages)

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