HPB SURGERY LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hpb Surgery Ltd

HPB SURGERY LIMITED was founded on 2012-01-04 and has its registered office in Swansea. The organisation's status is listed as "Active". Hpb Surgery Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
HPB SURGERY LIMITED

1ST FLOOR 6 ST JOHNS COURT UPPER FFOREST WAY SWANSEA C & C OF SWANSEA SA6 8QQ Other companies in SA3

Filing Information

Company Number		07896211
Company ID Number		07896211
Date formed		2012-01-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 07:19:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HPB SURGERY LIMITED

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Company Officers of HPB SURGERY LIMITED

Current Directors

Officer	Role	Date Appointed
BILAL AL-SARIREH	Director	2012-01-04

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.

Date	Document Type	Document Description
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078962110003
2023-01-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078962110002
2023-01-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078962110004
2023-01-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078962110001
2023-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078962110001
2022-11-15		Director's details changed for Dr Bilal Al-Sarireh on 2022-11-15
2022-11-15		Director's details changed for Dr Bilal Al-Sarireh on 2022-11-15
2022-11-15		Director's details changed for Mrs Najla Abdelrahman Alaqarbeh on 2022-11-15
2022-11-15		Director's details changed for Mrs Najla Abdelrahman Alaqarbeh on 2022-11-15
2022-11-15		Change of details for Dr Bilal Al-Sarireh as a person with significant control on 2022-11-15
2022-11-15		Change of details for Dr Bilal Al-Sarireh as a person with significant control on 2022-11-15
2022-11-15		Change of details for Mrs Najla Abdelrahman Alaqarbeh as a person with significant control on 2022-11-15
2022-11-15		Change of details for Mrs Najla Abdelrahman Alaqarbeh as a person with significant control on 2022-11-15
2022-11-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	PSC04	Change of details for Dr Bilal Al-Sarireh as a person with significant control on 2022-11-15
2022-11-15	CH01	Director's details changed for Dr Bilal Al-Sarireh on 2022-11-15
2022-01-15	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	AP01	DIRECTOR APPOINTED MRS NAJLA ABDELRAHMAN ALAQARBEH
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-02-11	PSC04	Change of details for Mr Bilal Al-Sarireh as a person with significant control on 2019-06-10
2020-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/20 FROM 11 Llys Le Breos Mayals Swansea SA3 5DL
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01	RES10	Resolutions passed: Resolution of allotment of securities Issued shares held 10/06/2019 Resolution of adoption of Articles of Association
2019-06-27	SH01	10/06/19 STATEMENT OF CAPITAL GBP 200
2019-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078962110004
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	AA01	Previous accounting period extended from 31/01/18 TO 31/03/18
2018-01-28	LATEST SOC	28/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-28	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078962110003
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078962110002
2017-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078962110001
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-27	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-01-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to HPB 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 HPB SURGERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of HPB SURGERY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-01-31	£ 14,619

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 HPB SURGERY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 9,267
Current Assets	2013-01-31	£ 26,774
Debtors	2013-01-31	£ 17,507
Shareholder Funds	2013-01-31	£ 12,155

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HPB SURGERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HPB SURGERY LIMITED

Trademarks

We have not found any records of HPB SURGERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HPB 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 (68209 - Other letting and operating of own or leased real estate) as HPB SURGERY LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where HPB 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 HPB 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 HPB 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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