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The Open Database Of The Corporate World

A & C SURGERY LIMITED

Company Number
05995768
Status
Active
Incorporation Date
13 November 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Amy Louise Chandler
  • Dr Amy Louise Chandler
Registered Address
  • Oak House, Little Oaks Drive
    Lawnswood
  • Lawnswood
  • DY7 5QP
  • Staffordshire
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-13
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-02-03 Dr Amy Louise Chandler controls United Kingdom flag A & C SURGERY LIMITED (United Kingdom, 13 Nov 2006- ) Share Ownership, Right To Appoint And Remove Directors details
2016-11-13 Dr Amy Louise Chandler controls United Kingdom flag A & C SURGERY LIMITED (United Kingdom, 13 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2018-06-05 United Kingdom flag A & C SURGERY LIMITED (United Kingdom, 13 Nov 2006- ) controls United Kingdom flag THEA PROPERTY LTD (United Kingdom, 5 Jun 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-12-31 Annual Accounts Micro company accounts made up to 2019-11-30 details
2020-12-31 Confirmation Statement Confirmation statement made on 2020-11-13 with no updates details
2019-12-22 Confirmation Statement Confirmation statement made on 2019-11-13 with no updates details
2019-08-27 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-11-28 Confirmation Statement Confirmation statement made on 2018-11-13 with no updates details
2018-07-23 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-02-07 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-02-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-02-03 Confirmation Statement Confirmation statement made on 2017-11-13 with no updates details
2018-02-03 Give notice of individual person with significant control Notification of Amy Louise Chandler as a person with significant control on 2018-02-03 details
2017-03-10 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-11-13 with updates details
2016-08-24 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-02-13 Filing dated 13 February 2016 Compulsory strike-off action has been discontinued details
2016-02-12 Annual Return Annual return made up to 2015-11-13 with full list of shareholders details
2016-02-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-02-22 Annual Return Annual return made up to 2014-11-13 with full list of shareholders details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-03-01 Annual Return Annual return made up to 2013-11-13 with full list of shareholders details
2014-03-01 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details

Industry codes

Code Description Code scheme
86.23 Dental practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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