Larnach Surgical Limited

Active02625355 Private limited company
Incorporated
28 June 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Richard Bramwell Cawood
Alexandra Elizabeth Lagaisse
Owned by
David John Toombes
Accounts type
Total exemption full
Region
South West
Address
Orchard Bungalow
Gas Lane
Cricklade
SN6 6BY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cawood, Michael Richard Bramwell
Director · Appointed 17 July 2026
British
Born February 1977 (49)
Lagaisse, Alexandra Elizabeth
Director · Appointed 20 May 2026
British
Born November 1982
Director · Appointed 16 May 2026
British
Born May 1951 (75)
Toombes, David John
Secretary · Appointed 28 June 1991
British
Toombes, David John
Director · Appointed 28 June 1991
British
Born September 1943 (83)
Officer history (5 former)
17 July 2026
Appointed Cawood, Michael Richard Bramwell as Director
20 May 2026
Appointed Lagaisse, Alexandra Elizabeth as Director
16 May 2026
Appointed Toombes, Valerie Patricia as Director
14 May 2026
Resigned Lagaisse, Alexandra Elizabeth as Director
14 May 2026
Resigned Toombes, Valerie Patricia as Director
14 May 2026
Resigned Cawood, Michael Bramwell as Director
8 October 2024
Appointed Cawood, Michael Bramwell as Director
8 October 2024
Appointed Lagaisse, Alexandra Elizabeth as Director
28 June 1991
Appointed Toombes, David John as Secretary
28 June 1991
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
28 June 1991
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
28 June 1991
Appointed Mc Formations Limited as Corporate Nominee Director
28 June 1991
Resigned Mc Formations Limited as Corporate Nominee Director
28 June 1991
Appointed Toombes, Valerie Patricia as Director
28 June 1991
Appointed Toombes, David John as Director

Ownership 1 active

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

David John Toombes
Individual · Notified 12 May 2017
Owns 25–50% of shares
British
Born September 1943 (83)

Financials

Net Assets
£331,987
Employees
2
Current Ratio
63.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £265,232 £274,368 £294,309 £312,601 £318,513 £331,987
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£337,287£353,671
Debtors£337,287£353,671
Creditors (< 1 year)£5,300£35,158£47,649£65,941£85,882£95,018
Net Current Assets£331,987£318,513(£47,649)(£65,941)(£85,882)(£95,018)
Net Assets£331,987£318,513£312,601£294,309£274,368£265,232
Shareholder Funds£331,987£318,513£312,601£294,309£274,368£265,232

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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