Company NameDalal Surgery Limited
Company StatusActive
Company Number09023686
CategoryPrivate Limited Company
Incorporation Date2 May 2014(9 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Milind Dhimant Dalal
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2014(same day as company formation)
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Aldereley Road
Wilmslow
Cheshire
SK9 1HY
Director NameDr Sunita Pillai
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rex Buildings
Aldereley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMr Neal Milind Dalal
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sandison Easson & Co Rexbuildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY

Location

Registered AddressC/O Sandison Easson & Co Rexbuildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Shareholders

51 at £1Milind Dhimant Dalal
51.00%
Ordinary
49 at £1Sunita Pillai
49.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 December

Returns

Latest Return2 May 2023 (11 months, 3 weeks ago)
Next Return Due16 May 2024 (3 weeks, 4 days from now)

Filing History

31 October 2023Micro company accounts made up to 31 December 2022 (5 pages)
29 September 2023Previous accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
9 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
7 November 2022Micro company accounts made up to 31 December 2021 (5 pages)
2 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 December 2020 (7 pages)
17 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
23 September 2020Second filing of Confirmation Statement dated 2 May 2020 (6 pages)
5 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
31 July 2020Statement of capital following an allotment of shares on 17 February 2020
  • GBP 111
(4 pages)
31 July 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 17/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 July 2020Memorandum and Articles of Association (18 pages)
30 July 2020Change of share class name or designation (2 pages)
14 May 2020Confirmation statement made on 2 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/09/2020
(4 pages)
28 February 2020Appointment of Mr Neal Milind Dalal as a director on 1 January 2020 (2 pages)
9 December 2019Micro company accounts made up to 31 December 2018 (5 pages)
26 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
15 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
9 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
17 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
1 February 2016Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 February 2016Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
1 February 2016Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 February 2016Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
(29 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 100
(29 pages)