| Company Name | PJC Surgical Services Limited |
|---|---|
| Directors | Elizabeth Mary Cullen and Patrick James Cullen |
| Company Status | Active |
| Company Number | 07153719 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Elizabeth Mary Cullen |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains House 143 Front Street Chester-Le-Street County Durham DH3 3AU |
| Director Name | Mr Patrick James Cullen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Consultant Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Mains House 143 Front Street Chester-Le-Street County Durham DH3 3AU |
Location
| Registered Address | Mains House 143 Front Street Chester-Le-Street County Durham DH3 3AU |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 95 at £1 | Elizabeth Mary Cullen 95.00% Ordinary |
|---|---|
| 5 at £1 | Patrick James Cullen 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,257 |
| Cash | £110 |
| Current Liabilities | £34,591 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 August 2023 | Change of details for Mrs Elizabeth Mary Cullen as a person with significant control on 30 August 2023 (2 pages) |
| 30 August 2023 | Change of details for Mr Patrick James Cullen as a person with significant control on 30 August 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (5 pages) |
| 25 January 2023 | Director's details changed for Mrs Elizabeth Mary Cullen on 25 January 2023 (2 pages) |
| 24 January 2023 | Director's details changed for Mrs Elizabeth Mary Cullen on 24 January 2023 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 19 December 2022 | Director's details changed for Mrs Elizabeth Mary Cullen on 19 December 2022 (2 pages) |
| 19 December 2022 | Director's details changed for Mr Patrick James Cullen on 19 December 2022 (2 pages) |
| 19 December 2022 | Registered office address changed from Mains House 143 Front Street Chester Le Street County Durham DH3 3AU England to Mains House 143 Front Street Chester-Le-Street County Durham DH3 3AU on 19 December 2022 (1 page) |
| 30 November 2022 | Registered office address changed from Hadrian House Front Street Chester-Le-Street County Durham DH3 3DB to Mains House 143 Front Street Chester Le Street County Durham DH3 3AU on 30 November 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 6 February 2019 | Change of details for Mr Patrick James Cullen as a person with significant control on 6 February 2019 (2 pages) |
| 6 February 2019 | Change of details for Mrs Elizabeth Mary Cullen as a person with significant control on 6 January 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Patrick James Cullen on 6 February 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mrs Elizabeth Mary Cullen on 6 February 2019 (2 pages) |
| 19 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Director's details changed for Mr Patrick James Cullen on 5 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mrs Elizabeth Mary Cullen on 5 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Patrick James Cullen on 5 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Patrick James Cullen on 5 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Director's details changed for Mrs Elizabeth Mary Cullen on 5 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mrs Elizabeth Mary Cullen on 5 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 12 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 12 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 10 February 2010 | Incorporation (17 pages) |
| 10 February 2010 | Incorporation (17 pages) |