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The Surgery Design and Digital Limited (number 08391968) is a private limited company legally formed on 2013-02-07. The firm has its registered office at Granary Barn, Orchard Park Farm, Lurgashall GU28 9EU. The Surgery Design and Digital Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name The Surgery Design And Digital Limited
Number 08391968
Date of Incorporation: 2013-02-07
End of financial year: 31 March
Address: Granary Barn, Orchard Park Farm, Lurgashall, GU28 9EU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Paul C. (in the company from 07 February 2013), Nicholas C. (appointment date: 07 February 2013). The Companies House lists 6 persons of significant control, namely: The Surgery Design And Digital Holdings Limited can be found at Lurgashall, GU28 9EU Petworth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lynne N. has 1/2 or less of shares, 1/2 or less of voting rights, Paul C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 110,433 176,363 180,481 288,272 380,189 381,353 389,534 501,077 500,560 611,959
Fixed Assets 5,613 19,864 24,386 21,289 22,141 - - - - -
Total Assets Less Current Liabilities 1,222 58,871 23,538 90,467 93,036 39,405 126,598 185,237 254,838 309,630
Intangible Fixed Assets 4,800 3,600 2,400 - - - - - - -
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 1,059 52,204 14,785 - - - - - - -
Tangible Fixed Assets 813 16,264 21,986 - - - - - - -

People with significant control

The Surgery Design And Digital Holdings Limited
4 October 2023
Address Granary Barn Orchard Park Farm Lurgashall, Petworth, GU28 9EU, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14807858
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lynne N.
15 February 2018 - 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Paul C.
6 April 2016 - 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Nick C.
6 April 2016 - 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Gemma C.
6 April 2016 - 4 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Robin N.
6 April 2016 - 14 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH01) On Fri, 19th Jan 2024 director's details were changed
filed on: 19th, January 2024 | officers 		Free Download (2 pages)

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