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LIVERPOOL HAND SURGERY LTD

LIVERPOOL HAND SURGERY LTD

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

    • Overview

    Company NameLIVERPOOL HAND SURGERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12877438
    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 LIVERPOOL HAND SURGERY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is LIVERPOOL HAND SURGERY LTD located?

    Registered Office Address
    6 Abbots Quay
    Monks Ferry
    CH41 5LH Birkenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL HAND SURGERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIVERPOOL HAND SURGERY LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for LIVERPOOL HAND SURGERY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Gourleys Lane West Kirby Wirral Merseyside CH48 8AS United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH on Sep 15, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2020

    Statement of capital on Sep 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIVERPOOL HAND SURGERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Graham
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		Director
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		EnglandBritish274153720001
    STENTON, Katie
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		Director
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		United KingdomBritish274153730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVERPOOL HAND SURGERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Cheung
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		Sep 13, 2020
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Katie Stenton
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		Sep 13, 2020
    Monks Ferry
    CH41 5LH Birkenhead
    6 Abbots Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0