SURGERY@102 LIMITED

Overview

Company Name	SURGERY@102 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07287050
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURGERY@102 LIMITED?

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

Where is SURGERY@102 LIMITED located?

Registered Office Address	7-9 The Avenue BN21 3YA Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SURGERY@102 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SURGERY@102 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for SURGERY@102 LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jun 19, 2025	Director's details changed for Dr Nikita Vora on Jun 18, 2025	2 pages	CH01

Jun 18, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Director's details changed for Ms Priya Vora Shah on Jun 18, 2025	2 pages	CH01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jul 24, 2024	Cessation of Shailesh Ratilal Vora as a person with significant control on Dec 31, 2017	1 pages	PSC07

Jul 22, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jul 22, 2024	Satisfaction of charge 072870500003 in full	1 pages	MR04

Jul 04, 2024	legacy	2 pages	RPCH01

Jun 19, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Termination of appointment of Urvashi Shailesh Vora as a secretary on May 29, 2024	1 pages	TM02

Jun 11, 2024	Second filing for the appointment of Mrs Rhisha Patel as a director	3 pages	RP04AP01

May 28, 2024	Second filing for the appointment of Mrs Rhisha Patel as a director	3 pages	RP04AP01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 26, 2023	Director's details changed for Mrs Rhisha Patel on Aug 07, 2023	2 pages	CH01

Oct 11, 2023	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on Oct 11, 2023	1 pages	AD01

Jun 26, 2023	Confirmation statement made on Jun 17, 2023 with updates	4 pages	CS01

Mar 17, 2023	Change of details for Dr Nikita Vora as a person with significant control on Aug 01, 2022	2 pages	PSC04

Mar 01, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Director's details changed for Ms Priya Vora Shah on May 30, 2022	2 pages	CH01

Jun 07, 2022	Director's details changed for Dr Nikita Vora on May 30, 2022	2 pages	CH01

Jun 07, 2022	Director's details changed for Ms Priya Vora on May 30, 2022	2 pages	CH01

Jan 25, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

View All Filings

Who are the officers of SURGERY@102 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Rhisha BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	May 14, 2019		Director	BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	United Kingdom	British	1982-9	174358590003
VORA, Nikita, Dr BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	Jun 17, 2010		Director	BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	England	British	1977-6	152038860003
VORA SHAH, Priya BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	May 07, 2019		Director	BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	United Kingdom	British	1988-3	258354550003
VORA, Urvashi Shailesh The Drive HA9 9EG Wembley Park 14 Middlesex United Kingdom	Jun 17, 2010	May 29, 2024	Secretary	The Drive HA9 9EG Wembley Park 14 Middlesex United Kingdom				152038850001
VORA, Shailesh Ratilal Floor 24 Old Bond Street W1S 4BH London 3rd United Kingdom	Jun 17, 2010	Dec 31, 2017	Director	Floor 24 Old Bond Street W1S 4BH London 3rd United Kingdom	United Kingdom	British	1945-6	21433570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURGERY@102 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shailesh Ratilal Vora BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	Apr 06, 2016	BN21 3YA Eastbourne 7-9 The Avenue East Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Nikita Vora Ealing Road HA0 4TH Wembley 102 Middlesex United Kingdom	Apr 06, 2016	Ealing Road HA0 4TH Wembley 102 Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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