North Surgery Medical Services Limited
- Company number
- 04251451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2001
- Nature of business
- General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAKHR E ALAM, Shahzada, Dr | Director | 1 Sep 2025 | |
| KEENAN, Andre Carl Michael, Dr | Director | 1 Sep 2025 | |
| DONACHIE, Fergus Murray, Dr | Director | 16 Dec 2002 | |
| MAGGIORI, Terence Kevin, Dr | Director | 12 Jul 2001 | |
| KELLY, Neil Grant, Dr | Secretary | 12 Jul 2001 | 1 Sep 2025 |
| KELLY, Neil Grant, Dr | Director | 12 Jul 2001 | 1 Sep 2025 |
| GIBBON, Simon Paul, Dr | Director | 8 May 2006 | 31 Oct 2022 |
| MCCALLUM, Eileen, Doctor | Director | 16 Dec 2002 | 28 Sep 2014 |
| KERR, Jeffrey Stewart, Doctor | Director | 12 Jul 2001 | 31 Mar 2006 |
| ROSS, Sean David, Dr | Director | 12 Jul 2001 | 15 Mar 2002 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 12 Jul 2001 | 12 Jul 2001 |
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jul 2001 | 12 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Shahzada Fakhr E Alam | Significant Influence Or Control | 1 Sep 2025 | |
| Dr Andre Carl Michael Keenan | Significant Influence Or Control | 1 Sep 2025 | |
| Dr Fergus Murray Donachie | Significant Influence Or Control | 6 Apr 2016 | |
| Dr Terence Kevin Maggiori | Significant Influence Or Control | 6 Apr 2016 | |
| Dr Neil Grant Kelly | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2026 |
| Mrs Yvette Lorraine Maggiori | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2025 | 1 Oct 2025 |
| Mrs Anna Rosemary Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2025 |
| Dr Simon Paul Gibbon | Significant Influence Or Control | 6 Apr 2016 | 12 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £39,045 | 3 |
| 31 Mar 2024 | £22,510 | 4 |
| 31 Dec 2022 | £27,343 | 4 |
| 31 Dec 2021 | £13,994 | 4 |
| 31 Dec 2020 | £16,192 | 4 |
| 31 Dec 2019 | £13,570 | 4 |
| 31 Dec 2018 | £26,569 | 4 |
| 31 Dec 2017 | £20,686 | 4 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Registered address
264 companies are registered at this address - likely a registration agent.