The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Record, Charles Anthony, Dr
    Doctor born in October 1964
    Individual (26 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Chancellor Weale, Anthony David
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony David Chancellor Weale
    Born in October 1942
    Individual (9 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Desmier, Lindsay
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Robb, David Andrew
    Accountant born in October 1952
    Individual
    Officer
    2001-11-23 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Gilmore, Owen Jeremy Adrian
    Consultant born in December 1941
    Individual (7 offsprings)
    Officer
    2009-11-20 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Owen Jeremy Adrian Gilmore
    Born in December 1941
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-12-10
    PE - Has significant influence or control → CIF 0
  • 4
    Ruparelia, Hiten
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Sheridan, Deborah Ann
    Company Director born in October 1968
    Individual
    Officer
    1997-01-24 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Stanbridge, Raymond John, Dr
    Certified Accountant born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 2019-07-01
    OF - Director → CIF 0
    Stanbridge, Raymond John, Dr
    Individual (15 offsprings)
    Officer
    ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    Millar, Edward Hamish
    Certified Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    1997-01-24 ~ 1999-12-31
    OF - Director → CIF 0
    Millar, Edward Hamish
    Accountant born in July 1966
    Individual (9 offsprings)
    2006-06-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Wood, Lisa Jane
    Practice Manager born in July 1967
    Individual
    Officer
    2005-02-25 ~ 2007-08-24
    OF - Director → CIF 0
parent relation
Company in focus

MORE SURGICAL SERVICES LIMITED

Previous names
JERRY GILMORE LIMITED - 1988-05-18
O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property
9,000,000 GBP2023-06-30
9,000,000 GBP2022-06-30
Fixed Assets
9,000,000 GBP2023-06-30
9,000,000 GBP2022-06-30
Debtors
Current
137,620 GBP2023-06-30
179,047 GBP2022-06-30
Cash at bank and in hand
239,377 GBP2023-06-30
197,590 GBP2022-06-30
Current Assets
376,997 GBP2023-06-30
376,637 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-55,747 GBP2023-06-30
-43,351 GBP2022-06-30
Net Current Assets/Liabilities
321,250 GBP2023-06-30
333,286 GBP2022-06-30
Total Assets Less Current Liabilities
9,321,250 GBP2023-06-30
9,333,286 GBP2022-06-30
Net Assets/Liabilities
7,703,252 GBP2023-06-30
7,715,288 GBP2022-06-30
Equity
Called up share capital
900 GBP2023-06-30
900 GBP2022-06-30
Revaluation reserve
6,148,226 GBP2023-06-30
6,148,226 GBP2022-06-30
Retained earnings (accumulated losses)
1,554,126 GBP2023-06-30
1,566,162 GBP2022-06-30
Equity
7,703,252 GBP2023-06-30
7,715,288 GBP2022-06-30
Other Debtors
Current
121,217 GBP2023-06-30
161,847 GBP2022-06-30
Prepayments/Accrued Income
Current
8,908 GBP2023-06-30
9,705 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
7,495 GBP2023-06-30
7,495 GBP2022-06-30
Cash and Cash Equivalents
239,377 GBP2023-06-30
197,590 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,282 GBP2023-06-30
5,429 GBP2022-06-30
Corporation Tax Payable
Current
48,673 GBP2023-06-30
33,482 GBP2022-06-30
Taxation/Social Security Payable
Current
1,120 GBP2023-06-30
768 GBP2022-06-30
Other Creditors
Current
714 GBP2023-06-30
714 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,958 GBP2023-06-30
2,958 GBP2022-06-30
Creditors
Current
55,747 GBP2023-06-30
43,351 GBP2022-06-30
Net Deferred Tax Liability/Asset
-1,617,998 GBP2023-06-30
-1,617,998 GBP2022-06-30
-1,617,998 GBP2021-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-1,617,998 GBP2023-06-30
-1,617,998 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-06-30
900 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.0000002022-07-01 ~ 2023-06-30
  • MORE SURGICAL SERVICES LIMITED
    Info
    JERRY GILMORE LIMITED - 1988-05-18
    O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
    Registered number 02041765
    108 Harley Street, London W1G 7ET
    Private Limited Company incorporated on 1986-07-29 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.