Company number 07129305
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address WOODLANDS, CUT A THWART LANE, MALDON, ESSEX, CM9 6LN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D E SURGERY LTD are www.desurgery.co.uk, and www.d-e-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. D E Surgery Ltd is a Private Limited Company.
The company registration number is 07129305. D E Surgery Ltd has been working since 19 January 2010.
The present status of the company is Active. The registered address of D E Surgery Ltd is Woodlands Cut A Thwart Lane Maldon Essex Cm9 6ln. . ELLIOT, Gillian Margaret is a Secretary of the company. ELLIOT, David is a Director of the company. Director HEMMINGS, Stephen has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
HEMMINGS, Stephen
Resigned: 20 January 2010
Appointed Date: 19 January 2010
43 years old
Persons With Significant Control
Mr David Elliot
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Elliot
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D E SURGERY LTD Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 11 more events
02 Jun 2010
Current accounting period extended from 31 January 2011 to 31 May 2011
29 Jan 2010
Statement of capital following an allotment of shares on 20 January 2010
29 Jan 2010
Appointment of Mr David Elliot as a director
29 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-20
19 Jan 2010
Incorporation