SURGERY HERO LIMITED

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SURGERY HERO LIMITED

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Key Data

Status

Active

Company No.

12607401Copy
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Incorporation date

18/05/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 18/05/2020)
dot icon25/01/2026
Previous accounting period extended from 2025-10-31 to 2025-12-31
dot icon24/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon20/09/2025
Director's details changed for Mr Matthew James Alexander Beatty on 2025-03-01
dot icon19/09/2025
Director's details changed for Elizabeth Stevens on 2025-01-08
dot icon01/09/2025
Registered office address changed from Surgery Hero Runway East Whitechapel Road London E1 1EW England to 27 Old Gloucester Street London WC1N 3AX on 2025-09-01
dot icon26/08/2025
Change of share class name or designation
dot icon05/08/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon09/06/2025
Sub-division of shares on 2025-02-11
dot icon03/03/2025
Memorandum and Articles of Association
dot icon03/03/2025
Resolutions
dot icon28/02/2025
Change of share class name or designation
dot icon13/01/2025
Appointment of Elizabeth Stevens as a director on 2025-01-08
dot icon13/01/2025
Termination of appointment of Luke Desmond Eastwood as a director on 2025-01-08
dot icon13/01/2025
Termination of appointment of Robert Michael Huddleston as a director on 2025-01-08
dot icon13/01/2025
Termination of appointment of Damien John Patrick Lane as a director on 2025-01-08
dot icon13/01/2025
Termination of appointment of Adam Charles Ian Robinson as a director on 2025-01-08
dot icon13/01/2025
Cessation of Matthew James Alexander Beatty as a person with significant control on 2025-01-08
dot icon13/01/2025
Notification of a person with significant control statement
dot icon02/01/2025
Statement of capital following an allotment of shares on 2025-01-02
dot icon23/12/2024
Resolutions
dot icon10/12/2024
Director's details changed for Mr Adam Charles Ian Robinson on 2024-12-10
dot icon06/12/2024
Termination of appointment of Imran Parwez Hamid as a director on 2024-12-05
dot icon24/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon05/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon28/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon19/06/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon13/12/2022
Registered office address changed from Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E1 1EW England to Surgery Hero Runway East Whitechapel Road London E1 1EW on 2022-12-13
dot icon24/11/2022
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E11EW on 2022-11-24
dot icon01/11/2022
Certificate of change of name
dot icon14/10/2022
Appointment of Imran Parwez Hamid as a director on 2022-09-26
dot icon14/10/2022
Resolutions
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Memorandum and Articles of Association
dot icon04/10/2022
Confirmation statement made on 2022-09-15 with updates
dot icon17/06/2022
Memorandum and Articles of Association
dot icon17/06/2022
Appointment of Damien John Patrick Lane as a director on 2022-05-31
dot icon17/06/2022
Resolutions
dot icon16/06/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon04/05/2022
Resolutions
dot icon03/05/2022
Statement of capital following an allotment of shares on 2022-04-05
dot icon11/02/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/09/2021
Confirmation statement made on 2021-09-15 with updates
dot icon11/05/2021
Current accounting period extended from 2021-05-31 to 2021-10-31
dot icon16/02/2021
Sub-division of shares on 2020-12-11
dot icon16/02/2021
Statement of capital following an allotment of shares on 2021-01-08
dot icon16/02/2021
Statement of capital following an allotment of shares on 2020-12-11
dot icon16/02/2021
Memorandum and Articles of Association
dot icon16/02/2021
Resolutions
dot icon11/11/2020
Registered office address changed from Sapien Health, 15 Queen Square 15 Queen Square Leeds LS2 8AJ England to 15 Queen Square Leeds LS2 8AJ on 2020-11-11
dot icon11/11/2020
Registered office address changed from 25 Station Road Arksey Doncaster DN5 0SU England to Sapien Health, 15 Queen Square 15 Queen Square Leeds LS2 8AJ on 2020-11-11
dot icon14/10/2020
Registered office address changed from 56 Wooler Street London SE17 2EF England to 25 Station Road Arksey Doncaster DN5 0SU on 2020-10-14
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon29/05/2020
Notification of Matthew James Alexander Beatty as a person with significant control on 2020-05-28
dot icon28/05/2020
Withdrawal of a person with significant control statement on 2020-05-28
dot icon18/05/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
220.29K
-
0.00
-
-
2022
10
2.32M
-
0.00
-
-
2022
10
2.32M
-
0.00
-
-

2022

Employees

10 Ascended67 % *

Net Assets(GBP)

2.32M £Ascended950.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SURGERY HERO LIMITED

SURGERY HERO LIMITED is an Active company incorporated on 18/05/2020 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 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 SURGERY HERO LIMITED?

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SURGERY HERO LIMITED is currently Active. It was registered on 18/05/2020 .

Where is SURGERY HERO LIMITED located?

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SURGERY HERO LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does SURGERY HERO LIMITED do?

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SURGERY HERO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does SURGERY HERO LIMITED have?

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SURGERY HERO LIMITED had 10 employees in 2022.

What is the latest filing for SURGERY HERO LIMITED?

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The latest filing was on 25/01/2026: Previous accounting period extended from 2025-10-31 to 2025-12-31.