BERKELEY SURGICAL LIMITED

Key Data

Status

Active

Company No.

04641286

Incorporation date

20/01/2003

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

29/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

30/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

26/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

23/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

02/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

19/03/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

28/11/2018

Registered office address changed from C/O C/O Mr S H Paun London Bridge Hospital 1st Floor Medical Secretariat 29 Tooley Street London SE1 2PR to Suite 651 Hca at the Shard St Thomas Street London SE1 9BS on 2018-11-28

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

22/07/2014

Registration of charge 046412860002, created on 2014-07-18

View PDF (19 pages)

22/07/2014

Registration of charge 046412860003, created on 2014-07-18

View PDF (18 pages)

22/07/2014

Registration of charge 046412860004, created on 2014-07-18

View PDF (18 pages)

22/07/2014

Registration of charge 046412860001, created on 2014-07-18

View PDF (18 pages)

22/07/2014

Registration of charge 046412860005, created on 2014-07-18

View PDF (19 pages)

14/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

05/03/2013

Registered office address changed from 15 Sudbury Court Road Harrow Middlesex HA1 3SD on 2013-03-05

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

15/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Dr Santdeep Harilal Paun on 2010-01-01

View PDF (2 pages)

10/03/2010

Secretary's details changed for Rina Paun on 2010-01-01

View PDF (1 pages)

31/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

12/03/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

28/01/2009

Return made up to 20/01/08; full list of members; amend

View PDF (10 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

08/09/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

23/07/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

02/03/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

29/06/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

09/06/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

20/09/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

07/04/2003

Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2003

New secretary appointed

View PDF (3 pages)

07/04/2003

New director appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.64 % *

* during past year

Cash in Bank

£1,784,240.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.81M
-
0.00
874.60K
-

2022
3
3.40M
-
0.00
1.49M
-

2023
3
3.89M
-
0.00
1.78M
-

2023
3
3.89M
-
0.00
1.78M
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

3.89M £14.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.78M £19.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/01/2003 - 20/01/2003	67500
Mr Santdeep Harilal Paun	Director	20/01/2003 - Present	6
Paun, Rina	Secretary	20/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERKELEY SURGICAL LIMITED

BERKELEY SURGICAL LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at Suite 651 Hca At The Shard, St Thomas Street, London SE1 9BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SURGICAL LIMITED?

BERKELEY SURGICAL LIMITED is currently Active. It was registered on 20/01/2003 .

Where is BERKELEY SURGICAL LIMITED located?

BERKELEY SURGICAL LIMITED is registered at Suite 651 Hca At The Shard, St Thomas Street, London SE1 9BS.

What does BERKELEY SURGICAL LIMITED do?

BERKELEY SURGICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does BERKELEY SURGICAL LIMITED have?

BERKELEY SURGICAL LIMITED had 3 employees in 2023.

What is the latest filing for BERKELEY SURGICAL LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-20 with no updates.