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Home > England & Wales Companies > SOMERSET SURGICAL SERVICES LTD
Company Information for

SOMERSET SURGICAL SERVICES LTD

INDEPENDENT HOUSE FIFTH AVENUE, TEAM VALLEY, GATESHEAD, NE11 0HF,
Company Registration Number
07692583
Private Limited Company
Active

Company Overview

About Somerset Surgical Services Ltd
SOMERSET SURGICAL SERVICES LTD was founded on 2011-07-04 and has its registered office in Gateshead. The organisation's status is listed as "Active". Somerset Surgical Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOMERSET SURGICAL SERVICES LTD
 
Legal Registered Office
INDEPENDENT HOUSE FIFTH AVENUE
TEAM VALLEY
GATESHEAD
NE11 0HF
Other companies in NE12
 
Previous Names
BRISTOL SURGICAL SERVICES LTD08/08/2011
Filing Information
Company Number 07692583
Company ID Number 07692583
Date formed 2011-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 15:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERSET SURGICAL SERVICES LTD
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Company Officers of SOMERSET SURGICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
HAMDY YOUSEF HAFEZ ASHOUR
 Director 2011-07-04
MARK ANDREW MERCER-JONES
 Director 2011-07-04
MICHAEL JAMES RADFORD
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMDY YOUSEF HAFEZ ASHOUR FIRYEAR PROPERTY MANAGEMENT LIMITED Director 2017-03-03 CURRENT 1990-10-15 Active
HAMDY YOUSEF HAFEZ ASHOUR 137 OSBORNE ROAD MANAGEMENT LIMITED Director 2015-05-11 CURRENT 1998-01-29 Active
HAMDY YOUSEF HAFEZ ASHOUR HELIO PROPERTY LTD Director 2014-01-20 CURRENT 2014-01-20 Active
HAMDY YOUSEF HAFEZ ASHOUR DORSET SURGICAL SERVICES LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-21
HAMDY YOUSEF HAFEZ ASHOUR SOUTH COAST SURGICAL LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-21
HAMDY YOUSEF HAFEZ ASHOUR QUE COURT LTD. Director 2013-04-01 CURRENT 1997-03-13 Active
HAMDY YOUSEF HAFEZ ASHOUR WESTON SURGICAL SERVICES LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-06-21
HAMDY YOUSEF HAFEZ ASHOUR MANCHESTER SURGICAL SERVICES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
HAMDY YOUSEF HAFEZ ASHOUR TYNESIDE SURGICAL SERVICES LIMITED Director 2009-09-24 CURRENT 2007-04-23 Active
MARK ANDREW MERCER-JONES DORSET SURGICAL SERVICES LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-21
MARK ANDREW MERCER-JONES SOUTH COAST SURGICAL LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-21
MARK ANDREW MERCER-JONES WESTON SURGICAL SERVICES LTD Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2016-06-21
MARK ANDREW MERCER-JONES MANCHESTER SURGICAL SERVICES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG
2023-08-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES RADFORD
2020-08-03PSC04Change of details for Mr Hamdy Yousef Hafez Ashour as a person with significant control on 2018-10-26
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-02-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12SH06Cancellation of shares. Statement of capital on 2018-10-26 GBP 70.00
2018-11-12SH03Purchase of own shares
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW MERCER-JONES
2018-11-05PSC07CESSATION OF MARK ANDREW MERCER-JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AP01DIRECTOR APPOINTED MR MICHAEL JAMES RADFORD
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-28AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-21SH02Sub-division of shares on 2012-12-21
2013-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-21RES12Resolution of varying share rights or name
2013-01-21SH0121/12/12 STATEMENT OF CAPITAL GBP 100.00
2013-01-21SH08Change of share class name or designation
2012-08-21AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-15AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-08-08RES15CHANGE OF NAME 05/08/2011
2011-08-08CERTNMCOMPANY NAME CHANGED BRISTOL SURGICAL SERVICES LTD CERTIFICATE ISSUED ON 08/08/11
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to SOMERSET SURGICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against SOMERSET SURGICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERSET SURGICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOMERSET SURGICAL SERVICES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-04 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOMERSET SURGICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERSET SURGICAL SERVICES LTD
Trademarks
We have not found any records of SOMERSET SURGICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERSET SURGICAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as SOMERSET SURGICAL SERVICES LTD are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where SOMERSET SURGICAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOMERSET SURGICAL SERVICES LTDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERSET SURGICAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOMERSET SURGICAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 0HF