Company NameNorthwest Surgical Services Limited
DirectorsPuneet Monga and Archita Gulati
Company StatusActive
Company Number07941385
CategoryPrivate Limited Company
Incorporation Date8 February 2012(12 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Puneet Monga
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(same day as company formation)
RoleSurgical Consultant
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameMrs Archita Gulati
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(5 years, 1 month after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Ramani Monga
5.00%
Ordinary
95 at £1Archita Gulati
47.50%
Ordinary
95 at £1Puneet Monga
47.50%
Ordinary

Financials

Year2014
Net Worth£17,796
Cash£5,157
Current Liabilities£15,788

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return8 February 2024 (2 months, 1 week ago)
Next Return Due22 February 2025 (10 months, 1 week from now)

Filing History

1 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
13 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
7 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
15 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
14 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
24 October 2018Change of details for Mrs Archita Gulati as a person with significant control on 24 October 2018 (2 pages)
24 October 2018Director's details changed for Mrs Archita Gulati on 24 October 2018 (2 pages)
24 October 2018Director's details changed for Mr Puneet Monga on 24 October 2018 (2 pages)
24 October 2018Change of details for Mr Puneet Monga as a person with significant control on 24 October 2018 (2 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 December 2017Appointment of Mrs Archita Gulati as a director on 6 April 2017 (2 pages)
19 December 2017Appointment of Mrs Archita Gulati as a director on 6 April 2017 (2 pages)
17 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
(3 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
(3 pages)
12 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
(3 pages)
12 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(3 pages)
14 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(3 pages)
14 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(3 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)