Company NameSimon Fisher Surgery Limited
DirectorsSimon George Fisher and Claire Louise Fisher
Company StatusActive
Company Number10525639
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Simon George Fisher
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
Secretary NameMrs Claire Louise Fisher
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
Director NameMrs Claire Louise Fisher
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2021(4 years, 9 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE

Location

Registered Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month, 2 weeks ago)
Next Return Due14 March 2025 (11 months from now)

Filing History

1 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
10 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
24 March 2022Confirmation statement made on 28 February 2022 with updates (5 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
11 October 2021Memorandum and Articles of Association (18 pages)
11 October 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 October 2021Change of share class name or designation (2 pages)
28 September 2021Appointment of Mrs Claire Louise Fisher as a director on 21 September 2021 (2 pages)
27 April 2021Confirmation statement made on 17 March 2021 with updates (5 pages)
30 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
25 June 2020Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY England to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 25 June 2020 (1 page)
25 June 2020Secretary's details changed for Mrs Claire Louise Fisher on 25 June 2020 (1 page)
25 June 2020Director's details changed for Dr Simon George Fisher on 25 June 2020 (2 pages)
25 June 2020Confirmation statement made on 17 March 2020 with updates (5 pages)
2 August 2019Micro company accounts made up to 31 March 2019 (5 pages)
28 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
19 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
9 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
9 January 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 January 2017Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)