The Triangle Surgery Ltd

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The Triangle Surgery Ltd

07457400Private Limited With Share Capital

2 Minton Place Victoria Road, Bicester, Oxon, OX266QB
Incorporated

01/12/2010

Company Age

15 years

Directors

2

Employees

8

SIC Code

86230

Risk

low risk

Company Overview

Registration, classification & business activity

The Triangle Surgery Ltd (07457400) is a private limited with share capital incorporated on 01/12/2010 (15 years old) and registered in oxon, OX266QB. The company operates under SIC code 86230 - dental practice activities.

Private Limited With Share Capital
SIC: 86230
Micro
Incorporated 01/12/2010
OX266QB
8 employees

Financial Overview

Total Assets

£600.0K

Liabilities

£135.2K

Net Assets

£464.8K

Est. Turnover

£362.6K

AI Estimated
Unreported
Cash

£12.7K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

75
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Incorporation Company
Category:Incorporation
Date:01-12-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

2 Minton Place Victoria Road, Bicester, Oxon, OX266QBRegistered
Station House, North Street, Havant, Hampshire, PO91QU

Contact

02088741700
trianglesurgery.co.uk
2 Minton Place Victoria Road, Bicester, Oxon, OX266QB