May Lane Surgery Limited

Active03625035 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Bethan Bavington Shillcock
Sian Elizabeth Barford-Turner
Thomas Sutherland
Owned by
Sian Elizabeth Barford-Turner
Thomas Sutherland
Bethan Bavington Shillcock
Accounts type
Total exemption full
Region
South West
Address
17-18 Leach Road
Chard Business Park
Chard
TA20 1FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Shillcock, Bethan Bavington, Dr
Director · Appointed 1 May 2022
British
Born January 1989 (37)
Barford-Turner, Sian Elizabeth, Dr
Director · Appointed 13 April 2022
British
Born December 1975 (50)
Sutherland, Thomas, Dr
Director · Appointed 29 July 2020
British
Born November 1982
Officer history (10 former)
8 August 2024
Resigned Opher, Simon, Dr as Director
21 July 2023
Resigned Doidge, Michelle Claire, Dr as Director
21 July 2023
Resigned Wardell-Yerburgh, Tom Charles, Dr as Secretary
21 July 2023
Resigned Wardell-Yerburgh, Tom Charles, Dr as Director
24 August 2022
Resigned Romero-Brown, Silvana, Dr as Director
1 May 2022
Appointed Shillcock, Bethan Bavington, Dr as Director
13 April 2022
Resigned Milson, Jane Anne, Dr as Director
13 April 2022
Appointed Barford-Turner, Sian Elizabeth, Dr as Director
29 July 2020
Appointed Sutherland, Thomas, Dr as Director
29 July 2020
Resigned Kenny, Damian as Director
29 July 2020
Appointed Doidge, Michelle Claire, Dr as Director
29 July 2020
Appointed Romero-Brown, Silvana, Dr as Director
29 July 2020
Resigned Curtis-Hayward, Kathy, Dr as Director
14 March 2007
Resigned Frankau, Timothy, Dr as Director
30 September 2002
Appointed Milson, Jane Anne, Dr as Director
2 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1998
Appointed Kenny, Damian as Director
2 September 1998
Appointed Wardell-Yerburgh, Tom Charles, Dr as Secretary
2 September 1998
Appointed Curtis-Hayward, Kathy, Dr as Director
2 September 1998
Appointed Wardell-Yerburgh, Tom Charles, Dr as Director
2 September 1998
Appointed Frankau, Timothy, Dr as Director
2 September 1998
Appointed Opher, Simon, Dr as Director
2 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Sian Elizabeth Barford-Turner
Individual · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Thomas Sutherland
Individual · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Bethan Bavington Shillcock
Individual · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Former controllers (1)
29 July 2020
Ceased Simon Opher — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£828,706
Cash
£72,727
Debt Ratio
49%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £649,824 £902,626 £902,626 £1,013,103 £1,013,413 £828,706
Balance sheet detail
202520242023202220212019
Fixed Assets£1,551,664£1,737,686£1,738,810£1,630,069£1,631,505£1,275,799
Current Assets£85,101£16,133£98,603£175,248£79,831£121,771
Debtors£12,374£12,372£97,495£149,791£55,698£112,128
Cash£72,727£3,761£1,108£25,457£24,133£9,643
Creditors (< 1 year)£777,170£709,323£793,038£871,278£776,989£81,964
Creditors (> 1 year)£5,681£5,681£5,681£5,681£5,681£639,277
Net Current Assets(£692,069)(£693,190)(£694,435)(£696,030)(£697,158)£39,807
Net Assets£828,706£1,013,413£1,013,103£902,626£902,626£649,824
Shareholder Funds£828,706£1,013,413£1,013,103£902,626£902,626£649,824

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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