Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
North Surgery Medical Services Limited
- Incorporated
- 12 July 2001 (25 years)
- Industry
- General medical practice activities (86210)
- Directors
- Shahzada Fakhr E AlamAndre Carl Michael KeenanFergus Murray Donachie
- Controlled by
- Andre Carl Michael KeenanShahzada Fakhr E AlamFergus Murray Donachie
- Accounts type
- Micro entity
- Region
- North West
- Address
- Clint MillCornmarketPenrithCA11 7HW
Officers 4 active
Officer details are public data from the Companies House register.
Fakhr E Alam, Shahzada, Dr
Director · Appointed 1 September 2025
Pakistani
Born May 1990 (36)
Keenan, Andre Carl Michael, Dr
Director · Appointed 1 September 2025
Irish
Born December 1969 (56)
Donachie, Fergus Murray, Dr
Director · Appointed 16 December 2002
British
Born May 1971 (55)
Maggiori, Terence Kevin, Dr
Director · Appointed 12 July 2001
British
Born September 1969 (57)
Officer history (8 former)
1 September 2025
Appointed Keenan, Andre Carl Michael, Dr as Director
1 September 2025
Resigned Kelly, Neil Grant, Dr as Director
1 September 2025
Resigned Kelly, Neil Grant, Dr as Secretary
1 September 2025
Appointed Fakhr E Alam, Shahzada, Dr as Director
31 October 2022
Resigned Gibbon, Simon Paul, Dr as Director
28 September 2014
Resigned Mccallum, Eileen, Doctor as Director
8 May 2006
Appointed Gibbon, Simon Paul, Dr as Director
31 March 2006
Resigned Kerr, Jeffrey Stewart, Doctor as Director
16 December 2002
Appointed Mccallum, Eileen, Doctor as Director
16 December 2002
Appointed Donachie, Fergus Murray, Dr as Director
15 March 2002
Resigned Ross, Sean David, Dr as Director
12 July 2001
12 July 2001
12 July 2001
12 July 2001
12 July 2001
Appointed Ross, Sean David, Dr as Director
12 July 2001
Appointed Kerr, Jeffrey Stewart, Doctor as Director
12 July 2001
Appointed Kelly, Neil Grant, Dr as Secretary
12 July 2001
Appointed Maggiori, Terence Kevin, Dr as Director
12 July 2001
Appointed Kelly, Neil Grant, Dr as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andre Carl Michael Keenan
Individual · Notified 1 September 2025
Has significant influence or control
Irish
Born December 1969 (56)
Shahzada Fakhr E Alam
Individual · Notified 1 September 2025
Has significant influence or control
Pakistani
Born May 1990 (36)
Fergus Murray Donachie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1971 (55)
Terence Kevin Maggiori
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Former controllers (4)
6 April 2026
Ceased Neil Grant Kelly — Has significant influence or control
1 October 2025
Ceased Yvette Lorraine Maggiori — Owns 25–50% of shares
1 October 2025
Ceased Anna Rosemary Kelly — Owns 25–50% of shares
12 July 2023
Ceased Simon Paul Gibbon — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £39,045
- Employees
- 3
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £89,676 | £61,804 | £52,920 | £37,013 | £38,837 | £37,008 |
| Creditors (< 1 year) | £28,777 | £37,794 | £24,077 | £21,519 | £21,145 | £21,938 |
| Net Assets | £39,045 | £22,510 | £27,343 | £13,994 | £16,192 | £13,570 |
| Shareholder Funds | £39,045 | £22,510 | £27,343 | £13,994 | £16,192 | £13,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 March 2026 | ||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Change of share class name or designation | |||
| 11 February 2026 | Cessation of a person with significant control |
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