Company NameTervit Surgical Services Ltd
DirectorGareth John Menzies Tervit
Company StatusActive
Company Number10518686
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 4 months ago)

Business Activity

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

Directors

Director NameGareth John Menzies Tervit
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressDissington Hall Dalton
Newcastle Upon Tyne
NE18 0AD
Secretary NameMrs Victoria Joanne Tervit
StatusCurrent
Appointed19 December 2023(7 years after company formation)
Appointment Duration4 months
RoleCompany Director
Correspondence AddressHarehill Farm Haswell
Durham
DH6 2BA

Location

Registered AddressDissington Hall
Dalton
Newcastle Upon Tyne
NE18 0AD
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Address MatchesOver 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return8 December 2023 (4 months, 1 week ago)
Next Return Due22 December 2024 (8 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
19 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
19 December 2023Appointment of Mrs Victoria Joanne Tervit as a secretary on 19 December 2023 (2 pages)
15 November 2023Director's details changed for Gareth John Menzies Tervit on 15 December 2020 (2 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
21 December 2022Confirmation statement made on 8 December 2022 with updates (4 pages)
20 July 2022Resolutions
  • RES13 ‐ Issue of 1 a ordinary share on or about 21/12/2016 hereby ratified 10/07/2022
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 July 2022Statement of capital following an allotment of shares on 10 July 2022
  • GBP 130
(8 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
15 December 2020Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 15 December 2020 (1 page)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
25 November 2020Micro company accounts made up to 31 March 2020 (8 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
10 December 2019Confirmation statement made on 8 December 2019 with updates (5 pages)
3 October 2019Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY United Kingdom to Bede House 3 Belmont Business Park Durham DH1 1TW on 3 October 2019 (1 page)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
8 September 2018Micro company accounts made up to 31 March 2018 (4 pages)
14 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
14 December 2017Notification of Victoria Tervit as a person with significant control on 31 December 2016 (2 pages)
14 December 2017Notification of Victoria Tervit as a person with significant control on 31 December 2016 (2 pages)
14 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
13 December 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 101
(3 pages)
13 December 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 101
(3 pages)
9 December 2016Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
(38 pages)
9 December 2016Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
(38 pages)