THE OLD SURGERY MANAGEMENT COMPANY LIMITED
PLYMOUTH

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Company number 07467091
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address C/O SYNERGY CHARTERED ACCOUNTANTS, STUDIO 5-11, MILLBAY ROAD, PLYMOUTH, DEVON, PL1 3LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mark Potts as a director on 8 July 2016. The most likely internet sites of THE OLD SURGERY MANAGEMENT COMPANY LIMITED are www.theoldsurgerymanagementcompany.co.uk, and www.the-old-surgery-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Old Surgery Management Company Limited is a Private Limited Company. The company registration number is 07467091. The Old Surgery Management Company Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of The Old Surgery Management Company Limited is C O Synergy Chartered Accountants Studio 5 11 Millbay Road Plymouth Devon Pl1 3lf. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. HEALEY, Timothy Richard is a Director of the company. JACOBS, Andrew Michael is a Director of the company. POTTS, Mark is a Director of the company. TWEEDIE, Ian Peter Carl is a Director of the company. Director FELLOWS, Daniel Bruce has been resigned. Director JONES, Mark Peter has been resigned. Director TOMOUCIKOUA, Anna has been resigned. The company operates in "Residents property management".


the old surgery management company Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Director
HEALEY, Timothy Richard
Appointed Date: 10 June 2011
70 years old
Director
JACOBS, Andrew Michael
Appointed Date: 10 June 2011
60 years old
Director
POTTS, Mark
Appointed Date: 08 July 2016
53 years old
Director
TWEEDIE, Ian Peter Carl
Appointed Date: 10 June 2011
76 years old

Resigned Directors

Director
FELLOWS, Daniel Bruce
Resigned: 30 June 2011
Appointed Date: 13 December 2010
57 years old
Director
JONES, Mark Peter
Resigned: 30 June 2011
Appointed Date: 13 December 2010
57 years old
Director
TOMOUCIKOUA, Anna
Resigned: 08 July 2016
Appointed Date: 10 June 2011
41 years old

Persons With Significant Control

Mr Mark Potts
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD SURGERY MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Appointment of Mr Mark Potts as a director on 8 July 2016
18 Jul 2016
Termination of appointment of Anna Tomoucikoua as a director on 8 July 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 17 more events
16 Jun 2011
Appointment of Timothy Richard Healey as a director
16 Jun 2011
Appointment of Anna Tomoucikoua as a director
16 Jun 2011
Appointment of Ian Peter Carl Tweedie as a director
16 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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