COPPERTOP SURGERY LIMITED
Overview
| Company Name | COPPERTOP SURGERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07023410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPPERTOP SURGERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COPPERTOP SURGERY LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPPERTOP SURGERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COPPERTOP SURGERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for COPPERTOP SURGERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 070234100008, created on Oct 13, 2025 | 60 pages | MR01 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Incisive Smiles Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Second filing for the notification of Incisive Smiles Holdings Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 070234100005 in full | 4 pages | MR04 | ||
Satisfaction of charge 070234100003 in full | 4 pages | MR04 | ||
Satisfaction of charge 070234100002 in full | 4 pages | MR04 | ||
Satisfaction of charge 070234100001 in full | 4 pages | MR04 | ||
Satisfaction of charge 070234100004 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Who are the officers of COPPERTOP SURGERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 125089150001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| WELLCO SECRETARIES LIMITED | Secretary | 78 Portsmouth Road KT11 1PP Cobham 1st Floor Surrey United Kingdom |
| 170069800001 | ||||||||||
| WELLCO SECRETARIES LTD | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom |
| 148296330001 | ||||||||||
| MILNE, Christine Joy | Director | Crawley Wood Close GU15 2BX Camberley 11 Surrey United Kingdom | United Kingdom | British | 140883870001 | |||||||||
| MILNE, Russell Paul Conway | Director | Crawley Wood Close GU15 2BX Camberley 11 Surrey United Kingdom | United Kingdom | British | 140883860001 | |||||||||
| SMITH, Avron Woolf | Director | David Mews W1U 6EQ London 14 England | England | British | 146809980001 |
Who are the persons with significant control of COPPERTOP SURGERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incisive Smiles Holdings Limited | Jun 04, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Joy Milne | Apr 06, 2016 | GU15 2BX Camberley 11 Crawley Wood Close Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Paul Conway Milne | Apr 06, 2016 | GU15 2BX Camberley 11 Crawley Wood Close Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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