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Paedsurg Ltd (reg no 08161855) is a private limited company legally formed on 2012-07-30 originating in England. This company is registered at 82 Witham House, 13 Enterprise Way, London SW18 1GB. Paedsurg Ltd is operating under SIC: 86220 that means "specialists medical practice activities".

Company details

Name Paedsurg Ltd
Number 08161855
Date of Incorporation: July 30, 2012
End of financial year: 31 July
Address: 82 Witham House, 13 Enterprise Way, London, SW18 1GB
SIC code: 86220 - Specialists medical practice activities

As for the 2 directors that can be found in the company, we can name: Mario P. (appointed on 30 July 2012), Simon C. (appointment date: 30 July 2012). 1 secretary is present: Mario P. (appointed on 01 August 2012). The Companies House lists 2 persons of significant control, namely: Simon C. owns over 1/2 to 3/4 of shares , Mario P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 30,584 24,629 25,118 34,896 35,175 30,742 26,158 26,501 32,033 60,669 40,262
Fixed Assets 650 - - - - 42,120 28,324 15,235 5,235 5,235 12,031
Total Assets Less Current Liabilities 19,375 17,539 16,877 17,817 21,145 20,848 12,556 19,383 30,758 58,180 45,174
Number Shares Allotted 100 - - - - - - - - - -
Shareholder Funds 19,375 17,539 16,877 17,817 - - - - - - -
Tangible Fixed Assets 650 - - - - - - - - - -

People with significant control

Simon C.
6 April 2016
Nature of control: 50,01-75% shares
Mario P.
6 April 2016 - 7 May 2024
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AD01) Registered office address changed from 82 82 Witham House 13 Enterprise Way London SW18 1GB to 82 Witham House 13 Enterprise Way London SW18 1GB on July 31, 2023
filed on: 31st, July 2023 | address 		Free Download (1 page)