THE SPINE DESIGN GROUP LIMITED - HARROW


Company Profile Company Filings

Overview

THE SPINE DESIGN GROUP LIMITED is a Private Limited Company from HARROW and has the status: Active.
THE SPINE DESIGN GROUP LIMITED was incorporated 20 years ago on 30/12/2003 and has the registered number: 05004785. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE SPINE DESIGN GROUP LIMITED - HARROW

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN ANTHONY TAYLOR Oct 1956 British Director 2003-12-30 CURRENT
DR HILALI MOHAMMED HAMZA NOORDEEN Jul 1960 British Director 2004-06-21 CURRENT
MR JAMES BERNARD ALLIBONE Oct 1964 British Director 2004-06-21 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-12-30 UNTIL 2003-12-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-30 UNTIL 2003-12-30 RESIGNED
GHP REGISTRARS LIMITED Corporate Secretary 2003-12-30 UNTIL 2017-10-26 RESIGNED
STEWART KENNETH TUCKER Nov 1964 British Director 2004-06-21 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Anthony Taylor 2016-04-06 10/1956 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hilali Mohammed Hamza Noordeen 2016-04-06 7/1960 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Bernard Allibone 2016-04-06 10/1964 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SCOLIOSIS RESEARCH FOUNDATION MONMOUTH WALES Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SPECIALIST MEDICOLEGAL ASSOCIATES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDICREA UK LIMITED HARROW Dissolved... MICRO ENTITY 99999 - Dormant Company
SPINAL SURGERY OUTCOMES UNIT LIMITED HARROW Dissolved... MICRO ENTITY 86210 - General medical practice activities
BRITISH ASSOCIATION OF SPINE SURGEONS LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CAPITAL SPINE LIMITED HARROW Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
TALLER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
REGENALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHILTERN GREENSPACE LTD HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARSHCROFT FARM LTD HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGENALL EQUINE HEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HARLEY STREET PAEDIATRIC GROUP LLP KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HARLEY STREET MEDICAL CENTRE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ROBOTIC RADIOSURGERY LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Spine Design Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-28 31-12-2022 £-43,466 equity
The Spine Design Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £-42,347 equity
The Spine Design Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £-39,112 equity
The Spine Design Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £-38,155 equity
The Spine Design Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-12-2017 £-34,878 equity
The Spine Design Group Limited - Accounts to registrar - small 17.1 2017-05-05 31-12-2016 £-31,884 equity
The Spine Design Group Limited - Accounts to registrar - small 16.1.1 2016-07-26 31-12-2015
The Spine Design Group Limited - Limited company accounts - abridged 11.6 2015-06-11 31-12-2014
The Spine Design Group Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £11,413 Cash £-22,455 equity

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