SHAKESPEARE SURGERY LTD.
DERBY AFFROX LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04715193
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Dr Mansumi Roy on 18 May 2016. The most likely internet sites of SHAKESPEARE SURGERY LTD. are www.shakespearesurgery.co.uk, and www.shakespeare-surgery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Shakespeare Surgery Ltd is a Private Limited Company. The company registration number is 04715193. Shakespeare Surgery Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of Shakespeare Surgery Ltd is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £256.72k. It is £24.06k against last year. The cash in hand is £420.84k. It is £23.08k against last year. And the total assets are £423.37k, which is £24.52k against last year. DALTON, Julie Hilary is a Secretary of the company. DALTON, Timothy Mark, Dr is a Director of the company. DEVANEY, Adam Jurgen, Dr is a Director of the company. ROY, Mansumi, Dr is a Director of the company. Secretary PHILLIPS, Hilary Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PHILLIPS, Hilary Joan has been resigned. Director PHILLIPS, Ramon Clarence, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


shakespeare surgery Key Finiance

LIABILITIES £256.72k
+10%
CASH £420.84k
+5%
TOTAL ASSETS £423.37k
+6%
All Financial Figures

Current Directors

Secretary
DALTON, Julie Hilary
Appointed Date: 30 March 2004
Director
DALTON, Timothy Mark, Dr
Appointed Date: 30 March 2004
55 years old
Director
DEVANEY, Adam Jurgen, Dr
Appointed Date: 01 April 2010
51 years old
Director
ROY, Mansumi, Dr
Appointed Date: 01 July 2007
50 years old

Resigned Directors

Secretary
PHILLIPS, Hilary Joan
Resigned: 30 March 2004
Appointed Date: 02 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 28 March 2003
Director
PHILLIPS, Hilary Joan
Resigned: 30 March 2004
Appointed Date: 02 April 2003
82 years old
Director
PHILLIPS, Ramon Clarence, Dr
Resigned: 30 March 2004
Appointed Date: 02 April 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Dr Timothy Mark Dalton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Adam Jurgen Devaney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mausumi Roy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAKESPEARE SURGERY LTD. Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Director's details changed for Dr Mansumi Roy on 18 May 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 149
21 Dec 2015
Director's details changed for Dr Mansumi Roy on 10 December 2015
...
... and 47 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
New director appointed
12 Apr 2003
Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
28 Mar 2003
Incorporation

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