More Surgical Services Limited

Active02041765 Private limited company
Incorporated
29 July 1986 (40 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Total exemption full
Region
Greater London
Address
108 Harley Street
London
W1G 7ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Irish
Born September 1973 (53)
Director · Appointed 28 January 2021
British
Born October 1964 (62)
Director
British
Born October 1942 (84)
Officer history (10 former)
1 July 2025
Appointed Linnane, Clair Rosemary as Director
28 January 2021
Appointed Record, Charles Anthony, Dr as Director
28 January 2021
Resigned Desmier, Lindsay as Director
13 November 2019
Resigned Gilmore, Owen Jeremy Adrian as Director
1 July 2019
Resigned Stanbridge, Raymond John, Dr as Secretary
1 July 2019
Appointed Desmier, Lindsay as Director
1 July 2019
Resigned Stanbridge, Raymond John, Dr as Director
31 October 2017
Resigned Millar, Edward Hamish as Director
20 November 2009
Appointed Gilmore, Owen Jeremy Adrian as Director
24 August 2007
Resigned Wood, Lisa Jane as Director
9 June 2006
Appointed Millar, Edward Hamish as Director
26 May 2006
Resigned Ruparelia, Hiten as Director
25 February 2005
Appointed Wood, Lisa Jane as Director
16 September 2004
Appointed Ruparelia, Hiten as Director
16 September 2004
Resigned Robb, David Andrew as Director
1 March 2004
Resigned Sheridan, Deborah Ann as Director
23 November 2001
Appointed Robb, David Andrew as Director
31 December 1999
Resigned Millar, Edward Hamish as Director
24 January 1997
Appointed Millar, Edward Hamish as Director
24 January 1997
Appointed Sheridan, Deborah Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
20 April 2026
Ceased Anthony David Chancellor Weale — Owns 25–50% of shares (as a trust)
10 December 2021
Ceased Owen Jeremy Adrian Gilmore — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,491,210
Cash
£161,990
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £7,961,780 £7,966,747 £7,670,570 £7,715,288 £7,703,252 £7,650,503 £7,491,210
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,016,219£9,016,219£9,000,000£9,000,000£9,000,000£9,013,806
Current Assets£317,216£376,997£376,637£323,168£279,504£99,290
Cash£161,990£264,996£239,377£197,590£83,668£40,538£6,809
Creditors (< 1 year)£73,326£56,824£55,747£43,351£34,600£89,864£45,753
Creditors (> 1 year)£0£4,397£7,021
Net Current Assets£321,250£333,286£288,568£189,640£53,537
Net Assets£7,491,210£7,650,503£7,703,252£7,715,288£7,670,570£7,966,747£7,961,780
Shareholder Funds£7,491,210£7,650,503£7,703,252£7,715,288£7,670,570£7,966,747£7,961,780

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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