G I Surgery Limited

Company Name	G I Surgery Limited
Company Status	Active
Company Number	08707932
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Muhammad Shafiq Javed
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Current
Appointed	26 September 2013(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Dr Shazia Salim Shafiq
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Current
Appointed	26 September 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Asad Shafiq
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(3 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Miss Anna Shafiq
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Hasan Shafiq
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sandison Easson & Co 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

60 at £1	Muhammad Shafiq Javed 60.00% Ordinary
40 at £1	Shazia Salim Shafiq 40.00% Ordinary

Financials

Year	2014
Net Worth	£13,276
Cash	£58,317
Current Liabilities	£59,020

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
15 September 2023	Director's details changed for Mr Muhammad Shafiq Javed on 26 September 2022 (2 pages)
15 September 2023	Director's details changed for Dr Shazia Salim Shafiq on 26 September 2022 (2 pages)
22 August 2023	Micro company accounts made up to 30 September 2022 (5 pages)
27 June 2023	Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page)
29 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 30 September 2020 (5 pages)
28 June 2021	Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
29 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
3 August 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 May 2020	Termination of appointment of Hasan Shafiq as a director on 1 March 2020 (1 page)
14 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
23 October 2017	Appointment of Mr Hasan Shafiq as a director on 1 October 2016 (2 pages)
23 October 2017	Appointment of Mr Hasan Shafiq as a director on 1 October 2016 (2 pages)
20 October 2017	Appointment of Mr Asad Shafiq as a director on 1 October 2016 (2 pages)
20 October 2017	Appointment of Mr Asad Shafiq as a director on 1 October 2016 (2 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 March 2017	Appointment of Miss Anna Shafiq as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Miss Anna Shafiq as a director on 8 March 2017 (2 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 July 2016	Particulars of variation of rights attached to shares (2 pages)
15 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 July 2016	Change of share class name or designation (2 pages)
15 July 2016	Particulars of variation of rights attached to shares (2 pages)
15 July 2016	Change of share class name or designation (2 pages)
15 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 100 (4 pages)
30 October 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 100 (4 pages)
26 September 2013	Incorporation (23 pages)
26 September 2013	Incorporation (23 pages)

G I Surgery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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