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 4
  • 1
    Donachie, Fergus Murray, Dr
    Doctor born in May 1971
    Individual (1 offspring)
    Officer
    2002-12-16 ~ now
    OF - director → CIF 0
    Dr Fergus Murray Donachie
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly, Neil Grant, Dr
    Medical Practitioner born in June 1963
    Individual (1 offspring)
    Officer
    2001-07-12 ~ now
    OF - director → CIF 0
    Kelly, Neil Grant, Dr
    Medical Practitioner
    Individual (1 offspring)
    Officer
    2001-07-12 ~ now
    OF - secretary → CIF 0
    Dr Neil Grant Kelly
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Anna Rosemary Kelly
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Maggiori, Terence Kevin, Dr
    Medical Practitioner born in September 1969
    Individual (1 offspring)
    Officer
    2001-07-12 ~ now
    OF - director → CIF 0
    Dr Terence Kevin Maggiori
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2001-07-12 ~ 2001-07-12
    OF - nominee-director → CIF 0
  • 2
    Ross, Sean David, Dr
    Medical Practitioner born in September 1963
    Individual
    Officer
    2001-07-12 ~ 2002-03-15
    OF - director → CIF 0
  • 3
    Kerr, Jeffrey Stewart, Doctor
    Medical Practitioner born in April 1948
    Individual
    Officer
    2001-07-12 ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual
    Officer
    2001-07-12 ~ 2001-07-12
    OF - nominee-secretary → CIF 0
  • 5
    Mccallum, Eileen, Doctor
    Doctor born in April 1956
    Individual
    Officer
    2002-12-16 ~ 2014-09-28
    OF - director → CIF 0
  • 6
    Gibbon, Simon Paul, Dr
    Doctor born in January 1959
    Individual
    Officer
    2006-05-08 ~ 2022-10-31
    OF - director → CIF 0
    Dr Simon Paul Gibbon
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH SURGERY MEDICAL SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Current Assets
61,804 GBP2024-03-31
52,920 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,794 GBP2024-03-31
-24,077 GBP2022-12-31
Total Assets Less Current Liabilities
24,010 GBP2024-03-31
28,843 GBP2022-12-31
Net Assets/Liabilities
22,510 GBP2024-03-31
27,343 GBP2022-12-31
Equity
22,510 GBP2024-03-31
27,343 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
42022-01-01 ~ 2022-12-31

  • NORTH SURGERY MEDICAL SERVICES LIMITED
    Info
    Registered number 04251451
    Clint Mill, Cornmarket, Penrith CA11 7HW
    Private Limited Company incorporated on 2001-07-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.