# North Surgery Medical Services Limited

## Details

- **Company number:** [04251451](https://find-and-update.company-information.service.gov.uk/company/04251451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2001
- **Registered office:** CLINT MILL, CORNMARKET, PENRITH, CA11 7HW
- **Nature of business:** [86210](/sic/86210) General medical practice activities



## 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 |






## Registered address

264 companies are registered at this address - likely a registration agent.