| Company Name | Elite Surgery Ltd |
|---|---|
| Directors | Jacqueline Helen Horgan and Paul Gregory Horgan |
| Company Status | Active |
| Company Number | SC370110 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Jacqueline Helen Horgan |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Medical Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ka4 8ja 11 Sorn Place Galston East Ayrshire KA4 8JA Scotland |
| Director Name | Mr Paul Gregory Horgan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Ka4 8ja 11 Sorn Place Galston East Ayrshire KA4 8JA Scotland |
Location
| Registered Address | 37 Castle Gate Bothwell By Glasgow G71 7HU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 1 at £1 | Andrew Horgan 20.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Helen Horgan 20.00% Ordinary |
| 1 at £1 | Mark Horgan 20.00% Ordinary |
| 1 at £1 | Paul Gregory Horgan 20.00% Ordinary |
| 1 at £1 | Victoria Horgan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,869 |
| Cash | £59,149 |
| Current Liabilities | £13,210 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 29 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 3 January 2022 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 February 2021 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 March 2020 | Notification of Paul Gregory Horgan as a person with significant control on 1 January 2020 (2 pages) |
| 31 March 2020 | Notification of Jacqueline Helen Horgan as a person with significant control on 1 January 2020 (2 pages) |
| 12 March 2020 | Withdrawal of a person with significant control statement on 12 March 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 27 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 December 2018 | Cancellation of shares. Statement of capital on 6 April 2017
|
| 19 December 2018 | Purchase of own shares. (3 pages) |
| 2 January 2018 | Notification of a person with significant control statement (2 pages) |
| 2 January 2018 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 December 2017 | Withdrawal of a person with significant control statement on 30 December 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 26 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 April 2011 | Statement of capital following an allotment of shares on 20 March 2011
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| 20 April 2011 | Statement of capital following an allotment of shares on 20 March 2011
|
| 19 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Incorporation (24 pages) |
| 15 December 2009 | Incorporation (24 pages) |