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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 5
  • 1
    Dalton, Timothy Mark, Dr
    Medical Practitioner born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    Dr Timothy Mark Dalton
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roy, Mansumi, Dr
    Doctor born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
    Dr Mausumi Roy
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walsh, Sean Anthony John, Dr
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, Julie Hilary
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Jolles, Adam Jurgen, Dr
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Dr Adam Jurgen Jolles
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Phillips, Hilary Joan
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-03-30
    OF - Director → CIF 0
    Phillips, Hilary Joan
    Company Director
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 2
    Deyalsingh, Nadia Teri, Dr
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Phillips, Ramon Clarence, Dr
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-28 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-28 ~ 2003-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAKESPEARE SURGERY LTD.

Previous name
AFFROX LIMITED - 2004-09-20
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-30
Property, Plant & Equipment
520 GBP2023-03-31
Fixed Assets - Investments
53,329 GBP2023-03-31
Fixed Assets
53,849 GBP2023-03-31
Total Inventories
2,562 GBP2023-03-31
Debtors
84,235 GBP2024-09-30
2,172 GBP2023-03-31
Cash at bank and in hand
485,033 GBP2024-09-30
586,120 GBP2023-03-31
Current Assets
569,268 GBP2024-09-30
590,854 GBP2023-03-31
Creditors
Current
89,969 GBP2024-09-30
79,525 GBP2023-03-31
Net Current Assets/Liabilities
479,299 GBP2024-09-30
511,329 GBP2023-03-31
Total Assets Less Current Liabilities
479,299 GBP2024-09-30
565,178 GBP2023-03-31
Equity
Called up share capital
149 GBP2024-09-30
149 GBP2023-03-31
Revaluation reserve
26,083 GBP2023-03-31
Retained earnings (accumulated losses)
479,150 GBP2024-09-30
538,946 GBP2023-03-31
Equity
479,299 GBP2024-09-30
565,178 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-09-30
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,836 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,836 GBP2024-09-30
7,316 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
520 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
520 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
53,329 GBP2023-03-31
Disposals
-53,329 GBP2024-09-30
Other Investments Other Than Loans
53,329 GBP2023-03-31
Merchandise
2,562 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,330 GBP2024-09-30
1,926 GBP2023-03-31
Prepayments/Accrued Income
Current
246 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
84,235 GBP2024-09-30
2,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,725 GBP2023-03-31
Corporation Tax Payable
Current
70,398 GBP2024-09-30
43,181 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,664 GBP2023-03-31
Other Creditors
Current
19,571 GBP2024-09-30
20,417 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149 shares2024-09-30

  • SHAKESPEARE SURGERY LTD.
    Info
    AFFROX LIMITED - 2004-09-20
    Registered number 04715193
    icon of addressApex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    Private Limited Company incorporated on 2003-03-28 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.