QUEEN STREET SURGERY LIMITED

QUEEN STREET SURGERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUEEN STREET SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05928794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEEN STREET SURGERY LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is QUEEN STREET SURGERY LIMITED located?

    Registered Office Address
    41 Rowan Place
    CO1 1AJ Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEEN STREET SURGERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for QUEEN STREET SURGERY LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for QUEEN STREET SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 12 st. Clare Road Colchester CO3 3SZ England to 41 Rowan Place Colchester CO1 1AJ on Sep 28, 2023

    1 pagesAD01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Registered office address changed from 30 Watford Road Northwood Middlesex HA6 3NT to 12 st. Clare Road Colchester CO3 3SZ on Mar 24, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    11 pagesAA

    Who are the officers of QUEEN STREET SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARBINER, Ramin, Dr
    12 Queen Street
    CO1 2PJ Colchester
    Essex
    Director
    12 Queen Street
    CO1 2PJ Colchester
    Essex
    United KingdomSwedishDentist116830570001
    VALENCIA, Yolanda
    12 Queen Street
    CO1 2PJ Colchester
    Essex
    Secretary
    12 Queen Street
    CO1 2PJ Colchester
    Essex
    Spanish116046310001
    VALENCIA MUNOZ, Yolanda
    51 St Monance Way
    CO4 0PG Colchester
    Essex
    Secretary
    51 St Monance Way
    CO4 0PG Colchester
    Essex
    SpanishSecretary117679920001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    Nominee Director
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    900027050001

    Who are the persons with significant control of QUEEN STREET SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramin Carbiner
    Rowan Place
    CO1 1AJ Colchester
    41
    England
    Apr 06, 2016
    Rowan Place
    CO1 1AJ Colchester
    41
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0