Company number 05654015
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address INGLEBY TOFT, INGLEBY, DERBY, DE73 7GL
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of DAY SURGERY GROUP LIMITED are www.daysurgerygroup.co.uk, and www.day-surgery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Peartree Rail Station is 4.3 miles; to Derby Rail Station is 5.7 miles; to Spondon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Surgery Group Limited is a Private Limited Company.
The company registration number is 05654015. Day Surgery Group Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Day Surgery Group Limited is Ingleby Toft Ingleby Derby De73 7gl. . POSTON, Rosemary Anne, Dr is a Secretary of the company. NASH, John Roderick is a Director of the company. POSTON, Rosemary Anne, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Persons With Significant Control
Dr Rosemary Anne Poston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
DAY SURGERY GROUP LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
...
... and 20 more events
29 Dec 2006
Return made up to 14/12/06; full list of members
19 Jan 2006
Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006
Accounting reference date extended from 31/12/06 to 31/03/07
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation