AMBULATORY SURGERY INTERNATIONAL LTD

Active - Accounts Filed

General Information

NAME
AMBULATORY SURGERY INTERNATIONAL LTD

COMPANY NUMBER
09873002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
16/11/2015 (9years old)

WEBSITE
www.iaas-med.com

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/2015 30/11/2015
AMSURGE INTERNATIONAL LTD

REGISTERED ADDRESS

33 WIGMORE STREET
LONDON
W1U 1QX

TRADING ADDRESSES

1 - 2 Welbeck Street
London
W1G 0AA

33 Wigmore Street
LONDON
W1U 1QX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.1M

114.69%

NET WORTH

£38.7M

15.70%

TOTAL LIABILITIES

£18.5M

2.62%

NET ASSETS

£39.1M

15.99%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMBULATORY SURGERY INTERNATIONAL LTD	Active - Accounts Filed	View Report
ASI WELBECK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON A HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Board Member Mark Richard Jacobson (913943812) Appointed
Date: 15/07/2024	Event: New Board Member William Ford (932504193) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.1M

114.69%

NET WORTH

£38.7M

15.70%

TOTAL LIABILITIES

£18.5M

2.62%

NET ASSETS

£39.1M

15.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEATURTLE CV	Owned: 9.77 %	Shares: 302,478	Price per share: £0.00	Total Value: £302.48
NADIA MARISKA NEZAR	Owned: 9.52 %	Shares: 294,500	Price per share: £0.00	Total Value: £294.50
MONICA PAMELA VAN ZYL	Owned: 9.52 %	Shares: 294,500	Price per share: £0.00	Total Value: £294.50
MNL NOMINEES	Owned: 8.13 %	Shares: 251,666	Price per share: £0.00	Total Value: £251.67
DLM INVESTMENTS LLC	Owned: 7.42 %	Shares: 229,674	Price per share: £0.00	Total Value: £229.67
EKATERINA SHKOLNIK	Owned: 6.28 %	Shares: 194,445	Price per share: £0.00	Total Value: £194.45
SEATURTLE CV	Owned: 6.10 %	Shares: 188,889	Price per share: £0.00	Total Value: £188.89
MNL NOMINEES	Owned: 2.27 %	Shares: 70,287	Price per share: £0.00	Total Value: £70.29
MNL NOMINEES	Owned: 2.10 %	Shares: 64,970	Price per share: £0.00	Total Value: £64.97
SEATURTLE CV	Owned: 1.69 %	Shares: 52,300	Price per share: £0.00	Total Value: £52.30
KELVIN DONALD	Owned: 1.29 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
ARTHUR GRICE	Owned: 1.09 %	Shares: 33,886	Price per share: £0.00	Total Value: £33.89
BEN HARRISON	Owned: 0.97 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
STANBRIDGE ASSOCIATES LTD	Owned: 0.75 %	Shares: 23,250	Price per share: £0.00	Total Value: £23.25
MARGARET LOUISE JANKE	Owned: 0.75 %	Shares: 23,250	Price per share: £0.00	Total Value: £23.25
EKATERINA SHKOLNIK	Owned: 0.63 %	Shares: 19,479	Price per share: £0.00	Total Value: £19.48
BWCI PENSION TRUSTEES LTD	Owned: 0.54 %	Shares: 16,666	Price per share: £0.00	Total Value: £16.67
GOODBODYS STOCKBROKERS NOMINEES LIMITED	Owned: 0.45 %	Shares: 13,889	Price per share: £0.00	Total Value: £13.89
LONDON DERMATOLOGIST LIMITED	Owned: 0.31 %	Shares: 9,480	Price per share: £0.00	Total Value: £9.48
JULIAN TEARE	Owned: 0.31 %	Shares: 9,480	Price per share: £0.00	Total Value: £9.48
REBECA OJEDA	Owned: 0.28 %	Shares: 8,806	Price per share: £0.00	Total Value: £8.81
MONICA PAMELA VAN ZYL	Owned: 0.24 %	Shares: 7,529	Price per share: £0.00	Total Value: £7.53
LONDON GASTROENTEROLOGY CONSULTANCY LLP	Owned: 0.21 %	Shares: 6,636	Price per share: £0.00	Total Value: £6.64
GAJAN RAJESWARAN	Owned: 0.21 %	Shares: 6,636	Price per share: £0.00	Total Value: £6.64
BWCI PENSION	Owned: 0.20 %	Shares: 6,232	Price per share: £0.00	Total Value: £6.23
KELVIN DONALD	Owned: 0.19 %	Shares: 5,921	Price per share: £0.00	Total Value: £5.92
GOODBODY STOCKBROKERS NOMINEES LIMITED	Owned: 0.17 %	Shares: 5,336	Price per share: £0.00	Total Value: £5.34
DR MARK VANDERPUMP LIMITED	Owned: 0.15 %	Shares: 4,740	Price per share: £0.00	Total Value: £4.74
BENJAMIN HARRISON	Owned: 0.14 %	Shares: 4,441	Price per share: £0.00	Total Value: £4.44
DUNN GI LTD	Owned: 0.13 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
SEATURTLE CV	Owned: 25.00 %	Shares: 773,627	Price per share: £0.00	Total Value: £773.63
NATIONWIDE MEDICAL LIMITED	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
JOHN MARTIN	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
G SANDHU LTD	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
MATTHEW BANKS LIMITED	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
LONDON GASTROENTEROLOGY CONSULTANCY LLP	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
G SANDHU LTD	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
DR T WONG LIMITED	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
MEDICAL ASSET MANAGEMENT LIMITED	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
STEPHEN PEREIRA	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
BRIAN SAUNDERS	Owned: 0.12 %	Shares: 3,792	Price per share: £0.00	Total Value: £3.79
MARGARET LOUISE JANKE	Owned: 0.12 %	Shares: 3,765	Price per share: £0.00	Total Value: £3.77
STANBRIDGE ASSOCIATES LTD	Owned: 0.12 %	Shares: 3,765	Price per share: £0.00	Total Value: £3.77
MNL NOMINEES LTD	Owned: 0.12 %	Shares: 3,720	Price per share: £0.00	Total Value: £3.72
PROFESSOR CLAIRE HOPKINS ENT LIMITED	Owned: 0.09 %	Shares: 2,844	Price per share: £0.00	Total Value: £2.84
NORTH-WEST LONDON GASTROENTEROLOGY ASSOCIATES LIMITED	Owned: 0.09 %	Shares: 2,844	Price per share: £0.00	Total Value: £2.84
S PADLEY LTD	Owned: 0.09 %	Shares: 2,844	Price per share: £0.00	Total Value: £2.84
SKINCARE CONSULTANTS LTD	Owned: 0.08 %	Shares: 2,370	Price per share: £0.00	Total Value: £2.37
AMEET DHAR	Owned: 0.08 %	Shares: 2,370	Price per share: £0.00	Total Value: £2.37
BWCI PENSION TRUSTEES LTD	Owned: 0.07 %	Shares: 2,294	Price per share: £0.00	Total Value: £2.29
COLIN TENCH LIMITED	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
THE EAR & HEARING SPECIALIST CLINIC LTD	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
SARAH WAKELIN	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
AAISHA OPEL	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
JULIAN TEARE	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
SIMON PADLEY	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
JANE SETTERFIELD	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
THE KNEE CLINIC LONDON LIMITED	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
DRBRYAN LTD	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
MEDICAL ASSET MANAGEMENT LIMITED	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
LONDON VOICE & SWALLOWING LTD	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
GASTRO-ENDO HEALTH LIMITED	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
CHELSEA SURGICAL CONSULTING LTD	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
AVR COLORECTAL LIMITED	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
DEEPAK SURI	Owned: 0.06 %	Shares: 1,896	Price per share: £0.00	Total Value: £1.90
TOBIAS KESSLER	Owned: 0.04 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
JAY AHMED LONDON ENT LTD	Owned: 0.03 %	Shares: 948	Price per share: £0.00	Total Value: £0.95
COLIN TENCH LIMITED	Owned: 0.03 %	Shares: 948	Price per share: £0.00	Total Value: £0.95
ONN MIN KON	Owned: 0.03 %	Shares: 948	Price per share: £0.00	Total Value: £0.95
TOBIAS KESSLER	Owned: 0.02 %	Shares: 547	Price per share: £0.00	Total Value: £0.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Lynn Manning 16/11/2015 - Present (9years) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 10 Past: 12	View Report
Andrew Knighton Chadwick-Jones 03/07/2017 - Present (7 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giles Alistair White 21/04/2021 - Present (3 years and 7 months) 21/04/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 64 Past: 53	View Report
Pavel Valentinovich Verzhbitskiy 29/09/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Richard Jacobson 03/06/2024 - Present (5 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMBULATORY SURGERY INTERNATIONAL LTD	Active - Accounts Filed	View Report
ASI WELBECK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON A HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON A LIMITED	Active - Accounts Filed	View Report
ASI LONDON B HOLDINGS LIMITED	Non-Trading	View Report
ASI LONDON C HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON D HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON E HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON E LIMITED	Active - Accounts Filed	View Report
ASI LONDON F HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON G HOLDINGS LIMITED	Non-Trading	View Report
ASI LONDON G LIMITED	Active - Accounts Filed	View Report
ASI LONDON H HOLDINGS LIMITED	Non-Trading	View Report
ASI LONDON H LIMITED	Active - Accounts Filed	View Report
ASI LONDON I HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASI LONDON J HOLDINGS LIMITED	Non-Trading	View Report
ASI LONDON J LIMITED	Active - Accounts Filed	View Report
WELBECK HEALTH PARTNERS MANAGEMENT UK LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Board Member Mark Richard Jacobson (913943812) Appointed
Date: 15/07/2024	Event: New Board Member William Ford (932504193) Appointed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Board Member Pavel Valentinovich Verzhbitskiy (930130342) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Accounts filed
Date: 05/05/2021	Event: New Board Member Giles Alistair White (928273571) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Change in Reg. Office
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Ivo Twisleton Wykeham Fiennes (923940703) has left the board
Date: 25/04/2019	Event: New Board Member Ivo Twisleton Wykeham Fiennes (914226082) Appointed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: Raymond John Stanbridge (920331144) has left the board
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Ivo Twisleton Wykeham Fiennes (923940703) Appointed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Board Member Andrew Knighton Chadwick-Jones (923926263) Appointed
Date: 24/10/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Peter George Harper (914148586) has left the board
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Peter George Harper (914148586) has left the board
Date: 27/01/2016	Event: Change in Reg. Office
Date: 24/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Company Secretary Raymond John Stanbridge (920331144) Appointed
Date: 25/11/2015	Event: David Lynn Manning (920269284) has left the board
Date: 25/11/2015	Event: New Board Member David Lynn Manning (916129893) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AMBULATORY SURGERY INTERNATIONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.1M

£38.7M

£18.5M

£39.1M

People Overview

7

2

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.1M

£38.7M

£18.5M

£39.1M

Accounts

People Overview

7

2

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™