The Surgery Network Limited

Active04771112 Private limited company
Incorporated
20 May 2003 (23 years)
Previously known as
Market Outlooks (UK) Limited (until 3 November 2008)
Industry
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Southgate Chambers
37-39 Southgate Street
Winchester
SO23 9EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Legge, Robert John Racey
Secretary · Appointed 1 December 2015
Director · Appointed 2 November 2015
Canadian,British
Born March 1955 (71)
Officer history (8 former)
1 December 2015
Resigned Baker, Patrick Gilliat as Secretary
1 December 2015
Resigned Baker, Patrick Gilliat as Director
1 December 2015
Appointed Legge, Robert John Racey as Secretary
2 November 2015
Appointed Legge, Robert John Racey as Director
2 November 2015
Resigned Warren, Stephen as Director
1 May 2005
Appointed Warren, Stephen as Director
1 May 2005
Resigned Penneycard, Matthew Joel as Director
2 July 2004
Resigned Legge, Robert John Racey as Director
1 July 2004
Resigned Legge, Melanie Jean as Secretary
1 July 2004
Appointed Baker, Patrick Gilliat as Secretary
1 July 2004
Appointed Baker, Patrick Gilliat as Director
6 October 2003
Appointed Penneycard, Matthew Joel as Director
17 July 2003
Appointed Legge, Melanie Jean as Secretary
3 July 2003
Resigned Warren, Stephen as Secretary
3 July 2003
Resigned Warren, Stephen as Director
20 May 2003
Appointed Warren, Stephen as Secretary
20 May 2003
Appointed Warren, Stephen as Director
20 May 2003
Appointed Legge, Robert John Racey as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8103718

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avilstron Ltd Owns 75–100% of shares
Juniper House Systems Ltd. Owns 75–100% of shares
The Surgery Network Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £496 £2,009 £2,112 £2,315 £2,561 £2,849
Balance sheet detail
202520242023202220212020
Current Assets£16,562£11,241£17,045£22,305£15,691£14,226
Creditors (< 1 year)£13,713£8,680£14,730£20,193£13,682£13,730
Net Current Assets£2,849£2,561£2,315£2,112£2,009£496
Shareholder Funds£2,849£2,561£2,315£2,112£2,009£496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
16 December 2025Secretary's details changed
11 November 2025Micro company accounts31 March 2025
31 October 2025Director's details changed
31 October 2025Registered office address changed
Show all recent filings

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