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Home > England & Wales Companies > SOUTH WALES KNEE SURGERY LIMITED
Company Information for

SOUTH WALES KNEE SURGERY LIMITED

- CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, VALE OF GLAMORGAN, CF23 8HA,
Company Registration Number
07050518
Private Limited Company
Active

Company Overview

About South Wales Knee Surgery Ltd
SOUTH WALES KNEE SURGERY LIMITED was founded on 2009-10-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". South Wales Knee Surgery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH WALES KNEE SURGERY LIMITED
 
Legal Registered Office
- CELTIC HOUSE, CAXTON PLACE
PENTWYN
CARDIFF
VALE OF GLAMORGAN
CF23 8HA
Other companies in CF23
 
Filing Information
Company Number 07050518
Company ID Number 07050518
Date formed 2009-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 08:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WALES KNEE SURGERY LIMITED
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Company Officers of SOUTH WALES KNEE SURGERY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STUART ROY
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE LOUISE ROY
 Company Secretary 2012-01-17 2015-12-14
WILLIAM STUART ROY
 Company Secretary 2009-10-20 2012-01-16
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2009-10-20 2009-10-20
VIKKI STEWARD
 Director 2009-10-20 2009-10-20

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
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-02DS02Withdrawal of the company strike off application
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-11-27AAMDAmended account small company full exemption
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STUART ROY
2017-11-27CH01Director's details changed for Dr William Stuart Roy on 2016-10-20
2017-06-28AAMDAmended account small company full exemption
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13SOAS(A)Voluntary dissolution strike-off suspended
2016-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-10-27DS01Application to strike the company off the register
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15TM02Termination of appointment of Jayne Louise Roy on 2015-12-14
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0120/10/15 ANNUAL RETURN FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-23RES01ADOPT ARTICLES 23/02/12
2012-01-26AP03Appointment of Mrs Jayne Louise Roy as company secretary
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ROY
2012-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0120/10/11 FULL LIST
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-03AA01PREVSHO FROM 31/10/2011 TO 31/03/2011
2010-10-28AR0120/10/10 FULL LIST
2009-10-21AP03SECRETARY APPOINTED MR WILLIAM STUART ROY
2009-10-21AP01DIRECTOR APPOINTED MR WILLIAM STUART ROY
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to SOUTH WALES KNEE SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WALES KNEE SURGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH WALES KNEE SURGERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,495
Creditors Due Within One Year 2012-03-31 £ 57,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTH WALES KNEE SURGERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,590
Current Assets 2013-03-31 £ 193,271
Current Assets 2012-03-31 £ 109,664
Shareholder Funds 2013-03-31 £ 176,776
Shareholder Funds 2012-03-31 £ 61,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WALES KNEE SURGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WALES KNEE SURGERY LIMITED
Trademarks
We have not found any records of SOUTH WALES KNEE SURGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WALES KNEE SURGERY LIMITED. 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 (96040 - Physical well-being activities) as SOUTH WALES KNEE SURGERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WALES KNEE SURGERY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WALES KNEE SURGERY LIMITED 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 SOUTH WALES KNEE SURGERY LIMITED 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 CF23 8HA

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