Shakespeare Surgery Ltd.
Company Profile
in liquidation
SmallShakespeare Surgery Ltd.
04715193•Private Limited With Share Capital
Apex Building, 1 Water Vole Way, Balby, Doncaster, DN45JP
Get Full Access
Incorporated
28/03/2003
Company Age
23 years
Directors
6
Employees
11
SIC Code
86210
Risk
not scored
Company Overview
Registration, classification & business activity
Shakespeare Surgery Ltd. (04715193) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in doncaster, DN45JP. The company operates under SIC code 86210 - general medical practice activities.
Private Limited With Share Capital
SIC: 86210
Small
Incorporated 28/03/2003
DN45JP
11 employees
Financial Overview
Total Assets
£569.3K
Liabilities
£90.0K
Net Assets
£479.3K
Cash
£485.0K
Key Metrics
11
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Capital
Date:16-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2004
Legacy
Category:Annual Return
Date:11-06-2004
Resolution
Category:Resolution
Date:03-06-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Capital
Date:21-04-2004
Memorandum Articles
Category:Incorporation
Date:22-04-2003
Resolution
Category:Resolution
Date:22-04-2003
Resolution
Category:Resolution
Date:22-04-2003
Legacy
Category:Capital
Date:22-04-2003
Resolution
Category:Resolution
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Address
Date:12-04-2003
Incorporation Company
Category:Incorporation
Date:28-03-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024
Trading Addresses
Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire Dn4 5Jp, DN45JPRegistered
Related Companies
1