Octagon Surgery Limited

Company Name	Octagon Surgery Limited
Director	Alan Gee Kwong Li
Company Status	Active
Company Number	07387589
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Alan Gee Kwong Li
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mrs Caroline Frances Leah Li
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Caroline Frances Leah Li
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(3 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Location

Registered Address	C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Alan Gee Kwong Li 51.00% Ordinary
49 at £1	Caroline Frances Leah Li 49.00% Ordinary

Financials

Year	2014
Net Worth	£5,138
Cash	£6,512
Current Liabilities	£43,684

Accounts

Latest Accounts	6 April 2022 (2 years ago)
Next Accounts Due	18 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	4 April

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

10 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
10 July 2023	Director's details changed for Mr Alan Gee Kwong Li on 10 July 2023 (2 pages)
6 April 2023	Total exemption full accounts made up to 6 April 2022 (9 pages)
21 September 2022	Total exemption full accounts made up to 6 April 2021 (9 pages)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
29 June 2022	Current accounting period shortened from 30 September 2021 to 6 April 2021 (1 page)
9 July 2021	Cessation of Caroline Frances Leah Li as a person with significant control on 31 March 2021 (1 page)
9 July 2021	Termination of appointment of Caroline Frances Leah Li as a director on 31 March 2021 (1 page)
9 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
25 September 2018	Cessation of Alan Gee Kwong Li as a person with significant control on 24 September 2018 (1 page)
25 September 2018	Notification of Alan Gee Kwong Li as a person with significant control on 24 September 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Change of details for Mr Alan Gee Kwong Li as a person with significant control on 24 September 2017 (2 pages)
25 September 2017	Change of details for Mr Alan Gee Kwong Li as a person with significant control on 24 September 2017 (2 pages)
25 April 2017	Director's details changed for Caroline Frances Leah Li on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Caroline Frances Leah Li on 25 April 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 December 2014	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
22 December 2014	Current accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
22 December 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
20 May 2014	Appointment of Caroline Frances Leah Li as a director (3 pages)
20 May 2014	Appointment of Caroline Frances Leah Li as a director (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 100 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (3 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 8 October 2012 (1 page)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
21 June 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 June 2012	Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
21 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
21 December 2010	Termination of appointment of Caroline Frances Leah Li as a director (1 page)
21 December 2010	Termination of appointment of Caroline Frances Leah Li as a director (1 page)
24 September 2010	Incorporation (23 pages)
24 September 2010	Incorporation (23 pages)

Octagon Surgery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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