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INDEPENDENT SURGERY CENTRES LIMITED

Company number 03004585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 TM02 Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 160,000
09 Dec 2015 TM01 Termination of appointment of David Peter Mobbs as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Mr Luke Talbutt as a director on 8 December 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr David Peter Mobbs on 21 May 2015
16 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 160,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 160,000
21 Jan 2014 CH01 Director's details changed for Mr David Peter Mobbs on 17 January 2014
21 Jan 2014 TM01 Termination of appointment of Kevan Doyle as a director
21 Jan 2014 AP01 Appointment of Mr Greg Hyatt as a director
28 Nov 2013 AD01 Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AP03 Appointment of Mr. Luke Talbutt as a secretary
01 Sep 2011 TM02 Termination of appointment of David Holben as a secretary
04 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders