COPPERTOP SURGERY LIMITED

Key Data

Status

Active

Company No.

07023410

Incorporation date

18/09/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2009)

30/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

26/03/2026

Appointment of Murray Tinning as a director on 2026-03-19

View PDF (2 pages)

16/03/2026

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2026-03-12

View PDF (1 pages)

14/10/2025

Registration of charge 070234100008, created on 2025-10-13

View PDF (60 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

01/08/2025

Change of details for Incisive Smiles Holdings Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

30/07/2025

Second filing for the notification of Incisive Smiles Holdings Limited as a person with significant control

View PDF (6 pages)

17/06/2025

Previous accounting period extended from 2025-03-28 to 2025-03-31

View PDF (1 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

26/03/2025

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

31/01/2025

Appointment of Mrs Jacqueline Harris Barclay as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-01-31

View PDF (1 pages)

25/01/2025

Satisfaction of charge 070234100005 in full

View PDF (4 pages)

25/01/2025

Satisfaction of charge 070234100003 in full

View PDF (4 pages)

25/01/2025

Satisfaction of charge 070234100002 in full

View PDF (4 pages)

25/01/2025

Satisfaction of charge 070234100001 in full

View PDF (4 pages)

25/01/2025

Satisfaction of charge 070234100004 in full

View PDF (4 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (56 pages)

22/11/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

21/11/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/09/2024

Registration of charge 070234100007, created on 2024-09-09

View PDF (59 pages)

05/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-05-29

View PDF (2 pages)

28/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

28/03/2023

Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (11 pages)

05/10/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

05/09/2022

Registration of charge 070234100006, created on 2022-08-31

View PDF (48 pages)

17/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (14 pages)

15/08/2022

Resolutions

View PDF (3 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Termination of appointment of Avron Woolf Smith as a director on 2022-07-29

View PDF (1 pages)

09/08/2022

Appointment of Mr Jagdeep Singh Hans as a director on 2022-07-29

View PDF (2 pages)

11/01/2022

Total exemption full accounts made up to 2021-03-30

View PDF (12 pages)

21/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-30

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge 070234100005, created on 2019-12-18

View PDF (10 pages)

19/12/2019

Registration of charge 070234100004, created on 2019-12-10

View PDF (10 pages)

12/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

19/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/06/2019

Registration of charge 070234100003, created on 2019-06-04

View PDF (43 pages)

14/06/2019

Registration of charge 070234100002, created on 2019-06-04

View PDF (39 pages)

13/06/2019

Registration of charge 070234100001, created on 2019-06-04

View PDF (9 pages)

12/06/2019

Notification of Incisive Smiles Holdings Limited as a person with significant control on 2019-06-04

View PDF (3 pages)

12/06/2019

Cessation of Christine Joy Milne as a person with significant control on 2019-06-04

View PDF (1 pages)

12/06/2019

Director's details changed for Miss Avron Woolf Smith on 2019-06-04

View PDF (2 pages)

12/06/2019

Registered office address changed from The Moat House Sallow Lane Wacton Norwich Norfolk NR15 2UL England to 14 David Mews London W1U 6EQ on 2019-06-12

View PDF (1 pages)

12/06/2019

Cessation of Russell Paul Conway Milne as a person with significant control on 2019-06-04

View PDF (1 pages)

12/06/2019

Appointment of Miss Avron Woolf Smith as a director on 2019-06-04

View PDF (2 pages)

12/06/2019

Termination of appointment of Christine Joy Milne as a director on 2019-06-04

View PDF (1 pages)

12/06/2019

Termination of appointment of Russell Paul Conway Milne as a director on 2019-06-04

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

17/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/04/2018

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to The Moat House Sallow Lane Wacton Norwich Norfolk NR15 2UL on 2018-04-18

View PDF (1 pages)

18/04/2018

Termination of appointment of Wellco Secretaries Ltd as a secretary on 2018-04-18

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (5 pages)

29/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

13/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

20/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

29/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

02/12/2013

Secretary's details changed for Wellco Secretaries Ltd on 2013-12-02

View PDF (2 pages)

02/12/2013

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2013-12-02

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

12/09/2013

Termination of appointment of Wellco Secretaries Limited as a secretary

View PDF (1 pages)

12/09/2013

Appointment of Wellco Secretaries Ltd as a secretary

View PDF (2 pages)

05/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

04/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

21/06/2012

Appointment of Wellco Secretaries Limited as a secretary

View PDF (2 pages)

21/06/2012

Registered office address changed from 45 Upper Park Road Camberely Surrey GU15 2EF on 2012-06-21

View PDF (1 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

24/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/04/2011

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

18/09/2009

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-50.18 % *

* during past year

Cash in Bank

£11,734.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
8
303.58K
-
0.00
23.55K
-

2022
10
427.63K
-
0.00
11.73K
-

2022
10
427.63K
-
0.00
11.73K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

427.63K £40.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.73K £-50.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/01/2025 - Present	2431
Dr Jagdeep Singh Hans	Director	29/07/2022 - Present	71
Ainley, Harvey Bertenshaw	Director	29/05/2024 - 12/03/2026	253
Barclay, Jacqueline Harris	Director	31/01/2025 - Present	39
Tinning, Murray	Director	19/03/2026 - Present	48

Persons with Significant Control

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

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Description

About COPPERTOP SURGERY LIMITED

COPPERTOP SURGERY LIMITED is an(a) Active company incorporated on 18/09/2009 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COPPERTOP SURGERY LIMITED?

COPPERTOP SURGERY LIMITED is currently Active. It was registered on 18/09/2009 .

Where is COPPERTOP SURGERY LIMITED located?

COPPERTOP SURGERY LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COPPERTOP SURGERY LIMITED do?

COPPERTOP SURGERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COPPERTOP SURGERY LIMITED have?

COPPERTOP SURGERY LIMITED had 10 employees in 2022.

What is the latest filing for COPPERTOP SURGERY LIMITED?

The latest filing was on 30/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.