PAEDSURG LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1GB

Company number 08161855
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 82 82 WITHAM HOUSE, 13 ENTERPRISE WAY, LONDON, SW18 1GB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of PAEDSURG LTD are www.paedsurg.co.uk, and www.paedsurg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paedsurg Ltd is a Private Limited Company. The company registration number is 08161855. Paedsurg Ltd has been working since 30 July 2012. The present status of the company is Active. The registered address of Paedsurg Ltd is 82 82 Witham House 13 Enterprise Way London Sw18 1gb. The company`s financial liabilities are £17.82k. It is £0.94k against last year. The cash in hand is £6.84k. It is £5.01k against last year. And the total assets are £34.9k, which is £9.78k against last year. POLO, Mario is a Secretary of the company. CLARKE, Simon Andrew is a Director of the company. POLO, Mario is a Director of the company. The company operates in "Specialists medical practice activities".


paedsurg Key Finiance

LIABILITIES £17.82k
+5%
CASH £6.84k
+272%
TOTAL ASSETS £34.9k
+38%
All Financial Figures

Current Directors

Secretary
POLO, Mario
Appointed Date: 01 August 2012
Director
CLARKE, Simon Andrew
Appointed Date: 30 July 2012
60 years old
Director
POLO, Mario
Appointed Date: 30 July 2012
57 years old

Persons With Significant Control

Mr Mario Polo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAEDSURG LTD Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
02 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
...
... and 2 more events
23 Mar 2014
Total exemption small company accounts made up to 31 July 2013
04 Dec 2013
Registered office address changed from 68 Oxberry Avenue London London SW6 5SS England on 4 December 2013
30 Jul 2013
Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
10 Aug 2012
Appointment of Mr Mario Polo as a secretary
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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