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 1
  • Torz, Malcolm, Dr
    Dental Surgeon born in June 1966
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ dissolved
    OF - director → CIF 0
    Dr Malcolm Torz
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brown, Jacqueline Valerie
    Director born in February 1959
    Individual
    Officer
    1999-11-08 ~ 2007-09-24
    OF - director → CIF 0
  • 2
    Greenwood, Richard
    Oral Surgeon born in September 1941
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2007-09-24
    OF - director → CIF 0
    Greenwood, Richard
    Oral Surgeon
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2007-09-24
    OF - secretary → CIF 0
  • 3
    Bass, Rochelle
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2018-05-19
    OF - director → CIF 0
    Bass, Rochelle
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2008-09-10
    OF - secretary → CIF 0
    Mrs Rochelle Denise Bass
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE NORTH LONDON DAY SURGERY CENTRE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,220 GBP2018-03-30
2,775 GBP2017-03-30
Total Inventories
3,000 GBP2018-03-30
3,000 GBP2017-03-30
Debtors
160,990 GBP2018-03-30
120,746 GBP2017-03-30
Cash at bank and in hand
2,106 GBP2018-03-30
1,590 GBP2017-03-30
Current Assets
166,096 GBP2018-03-30
125,336 GBP2017-03-30
Creditors
Current
255,216 GBP2018-03-30
211,423 GBP2017-03-30
Net Current Assets/Liabilities
-89,120 GBP2018-03-30
-86,087 GBP2017-03-30
Total Assets Less Current Liabilities
-86,900 GBP2018-03-30
-83,312 GBP2017-03-30
Net Assets/Liabilities
-87,322 GBP2018-03-30
-83,839 GBP2017-03-30
Equity
Called up share capital
2 GBP2018-03-30
2 GBP2017-03-30
Retained earnings (accumulated losses)
-87,324 GBP2018-03-30
-83,841 GBP2017-03-30
Equity
-87,322 GBP2018-03-30
-83,839 GBP2017-03-30
Average Number of Employees
22017-03-31 ~ 2018-03-30
22016-03-31 ~ 2017-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,954 GBP2017-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,734 GBP2018-03-30
7,179 GBP2017-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
555 GBP2017-03-31 ~ 2018-03-30
Property, Plant & Equipment
Plant and equipment
2,220 GBP2018-03-30
2,775 GBP2017-03-30
Merchandise
3,000 GBP2018-03-30
3,000 GBP2017-03-30
Other Debtors
Current, Amounts falling due within one year
160,990 GBP2018-03-30
120,746 GBP2017-03-30
Other Taxation & Social Security Payable
Current
14,404 GBP2018-03-30
7,478 GBP2017-03-30
Other Creditors
Current
240,812 GBP2018-03-30
203,945 GBP2017-03-30

  • THE NORTH LONDON DAY SURGERY CENTRE LIMITED
    Info
    Registered number 03872952
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 1999-11-08 and dissolved on 2020-10-13 (20 years 11 months). The company status is Dissolved.
    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.