Company NameJeremy Ward Surgery Ltd
DirectorsJeremy Bruce Ward and Catriona Frances Ward
Company StatusActive
Company Number07427417
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Jeremy Bruce Ward
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressFirst Floor 49 Peter Street
Manchester
M2 3NG
Director NameMiss Catriona Frances Ward
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 49 Peter Street
Manchester
M2 3NG

Location

Registered AddressFirst Floor
49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Jeremy Bruce Ward
60.00%
Ordinary A
40 at £1Catriona Frances Ewen
40.00%
Ordinary B

Financials

Year2014
Net Worth-£22,937
Cash£10,950
Current Liabilities£44,742

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return28 October 2023 (5 months, 4 weeks ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
11 April 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
28 October 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 June 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
18 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
23 June 2019Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page)
22 May 2019Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 30 November 2017 (13 pages)
7 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
3 September 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 3 September 2015 (1 page)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 August 2014Director's details changed for Miss Catriona Frances Ewen on 7 August 2014 (2 pages)
7 August 2014Director's details changed for Miss Catriona Frances Ewen on 7 August 2014 (2 pages)
7 August 2014Director's details changed for Miss Catriona Frances Ewen on 7 August 2014 (2 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
17 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 April 2012Director's details changed for Miss Catriona Frances Ewen on 15 February 2012 (2 pages)
3 April 2012Director's details changed for Miss Catriona Frances Ewen on 15 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Jeremy Bruce Ward on 15 February 2012 (2 pages)
3 April 2012Director's details changed for Mr Jeremy Bruce Ward on 15 February 2012 (2 pages)
29 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
2 November 2010Incorporation (36 pages)
2 November 2010Incorporation (36 pages)