Company information:
More Surgical Services Limited (No: 02041765)
Address: 108 HARLEY STREET, LONDON, W1G 7ET
Status: Active
Incorporated: 29-Jul-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: ANTHONY DAVID CHANCELLOR WEALE ( DOB: Oct-1942 From: Nov-1991 )
Current Director: LINDSAY DESMIER ( DOB: Apr-1959 From: Jul-2019 )
Current Director: OWEN JEREMY ADRIAN GILMORE ( DOB: Dec-1941 From: Nov-2009 )
Resigned Director: EDWARD HAMISH MILLAR ( DOB: Jul-1966 From: Jan-1997 To: Dec-1999 )
Resigned Director: EDWARD HAMISH MILLAR ( DOB: Jul-1966 From: Jun-2006 To: Oct-2017 )
Resigned Director: DAVID ANDREW ROBB ( DOB: Oct-1952 From: Nov-2001 To: Sep-2004 )
Resigned Director: HITEN RUPARELIA ( DOB: Jun-1961 From: Sep-2004 To: May-2006 )
Resigned Director: DEBORAH ANN SHERIDAN ( DOB: Oct-1968 From: Jan-1997 To: Mar-2004 )
Resigned Director: RAYMOND JOHN STANBRIDGE ( DOB: Feb-1947 From: Nov-1991 To: Jul-2019 )
Resigned Director: LISA JANE WOOD ( DOB: Jul-1967 From: Feb-2005 To: Aug-2007 )
Resigned Secretary: RAYMOND JOHN STANBRIDGE ( DOB: Feb-1947 From: Nov-1991 To: Jul-2019 )
Persons of Significant Control:
Mr Owen Jeremy Adrian Gilmore, 108 Harley Street, London, W1G 7ET: Has significant influence or control (Notified: 2016-10-01, Ceased: 2021-12-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 8,250,000 | 9,000,000 | 9,000,000 | 9,000,000 | 9,000,000 | 9,000,000 | 9,000,000 | 0.0,8250000,0.0,9000000,0.0,9000000,0.0,9000000,0.0,9000000,0.0,9000000.0,9000000.0 | ||||||
| Current assets | 104,801 | 115,216 | 99,290 | 279,504 | 323,168 | 376,637 | 376,997 | 0.0,104801,0.0,115216,0.0,99290,0.0,279504,0.0,323168,0.0,376637.0,376997.0 | ||||||
| Current assets / Cash at bank and on hand | 87,254 | 54,147 | 6,809 | 40,538 | 83,668 | 197,590 | 239,377 | 0.0,87254,0.0,54147,0.0,6809,0.0,40538,0.0,83668,0.0,197590.0,239377.0 | ||||||
| Net current assets (liabilities) | 45,852 | 56,573 | 53,537 | 189,640 | 288,568 | 333,286 | 321,250 | 0.0,45852,0.0,56573,0.0,53537,0.0,189640,0.0,288568,0.0,333286.0,321250.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | -981,548 | -1,100,239 | -1,103,414 | -1,232,302 | -1,617,998 | -1,617,998 | -1,617,998 | 0.0,-981548,0.0,-1100239,0.0,-1103414,0.0,-1232302,0.0,-1617998,0.0,-1617998.0,-1617998.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 981,548 | 1,100,239 | 1,103,414 | 1,232,302 | 1,617,998 | 1,617,998 | 1,617,998 | 0.0,981548,0.0,1100239,0.0,1103414,0.0,1232302,0.0,1617998,0.0,1617998.0,1617998.0 | ||||||
| Net assets (liabilities) | 7,314,304 | 7,956,334 | 7,961,780 | 7,966,747 | 7,670,570 | 7,715,288 | 7,703,252 | 0.0,7314304,0.0,7956334,0.0,7961780,0.0,7966747,0.0,7670570,0.0,7715288.0,7703252.0 | ||||||
| Equity / share capital and reserves | 7,314,304 | 7,956,334 | 7,961,780 | 7,966,747 | 7,670,570 | 7,715,288 | 7,703,252 | 0.0,7314304,0.0,7956334,0.0,7961780,0.0,7966747,0.0,7670570,0.0,7715288.0,7703252.0 |