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 7
  • 1
    Chadwick-jones, Andrew Knighton
    Company Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2017-07-03 ~ now
    OF - director → CIF 0
  • 2
    Verzhbitskiy, Pavel Valentinovich
    Investment Manager born in January 1973
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 3
    Schilling, Richard John, Professor
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 4
    Manning, David Lynn
    Healthcare Developer born in August 1949
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 5
    White, Giles Alistair
    Director born in July 1975
    Individual (90 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 6
    Ford, William
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 7
    Jacobson, Mark Richard
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Fiennes, Ivo Twisleton Wykeham
    Investment Manager born in September 1978
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2021-04-21
    OF - director → CIF 0
  • 2
    Stanbridge, Raymond John, Dr
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ 2018-03-05
    OF - secretary → CIF 0
  • 3
    Harper, Peter George, Dr
    Doctor born in August 1945
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2016-01-21
    OF - director → CIF 0
  • 4
    Mr David Lynn Manning
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-01-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AMBULATORY SURGERY INTERNATIONAL LTD

Previous name
AMSURGE INTERNATIONAL LTD - 2015-11-30
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
322020-01-01 ~ 2020-12-31
262019-01-01 ~ 2019-12-31
Property, Plant & Equipment
20,217,774 GBP2020-12-31
19,179,766 GBP2019-12-31
Fixed Assets - Investments
200 GBP2020-12-31
200 GBP2019-12-31
Fixed Assets
20,217,974 GBP2020-12-31
19,179,966 GBP2019-12-31
Total Inventories
2,000 GBP2020-12-31
Debtors
40,947,816 GBP2020-12-31
18,848,866 GBP2019-12-31
Cash at bank and in hand
1,672,865 GBP2020-12-31
2,351,007 GBP2019-12-31
Current Assets
42,622,681 GBP2020-12-31
21,199,873 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-12,111,693 GBP2020-12-31
-6,217,146 GBP2019-12-31
Net Current Assets/Liabilities
30,510,988 GBP2020-12-31
14,982,727 GBP2019-12-31
Total Assets Less Current Liabilities
50,728,962 GBP2020-12-31
34,162,693 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-22,560,458 GBP2020-12-31
-19,934,569 GBP2019-12-31
Net Assets/Liabilities
23,860,754 GBP2020-12-31
9,920,374 GBP2019-12-31
Equity
Called up share capital
2,409 GBP2020-12-31
2,044 GBP2019-12-31
1,780 GBP2019-01-01
Share premium
44,173,206 GBP2020-12-31
22,773,548 GBP2019-12-31
15,773,791 GBP2019-01-01
Retained earnings (accumulated losses)
-20,314,861 GBP2020-12-31
-12,855,218 GBP2019-12-31
-7,038,517 GBP2019-01-01
Profit/Loss
-7,459,643 GBP2020-01-01 ~ 2020-12-31
-5,816,701 GBP2019-01-01 ~ 2019-12-31
Equity
23,860,754 GBP2020-12-31
9,920,374 GBP2019-12-31
8,737,054 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,459,643 GBP2020-01-01 ~ 2020-12-31
-5,816,701 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,459,643 GBP2020-01-01 ~ 2020-12-31
-5,816,701 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-7,459,643 GBP2020-01-01 ~ 2020-12-31
-5,816,701 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
365 GBP2020-01-01 ~ 2020-12-31
264 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
21,400,023 GBP2020-01-01 ~ 2020-12-31
7,000,021 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
365 GBP2020-01-01 ~ 2020-12-31
264 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
21,400,023 GBP2020-01-01 ~ 2020-12-31
7,000,021 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,765,185 GBP2019-12-31
Furniture and fittings
19,069 GBP2020-12-31
492,051 GBP2019-12-31
Office equipment
524,056 GBP2020-12-31
796,751 GBP2019-12-31
Other
16,195,268 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
20,342,860 GBP2020-12-31
19,249,255 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,048,359 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-472,982 GBP2020-01-01 ~ 2020-12-31
Other
-9,775,409 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-12,791,970 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,521 GBP2019-12-31
Office equipment
63,968 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,489 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
530 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
14,557 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
125,086 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,521 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,489 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
530 GBP2020-12-31
Office equipment
14,557 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,086 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
18,539 GBP2020-12-31
486,530 GBP2019-12-31
Office equipment
509,499 GBP2020-12-31
732,783 GBP2019-12-31
Plant and equipment
1,765,185 GBP2019-12-31
Other
16,195,268 GBP2019-12-31
Finished Goods/Goods for Resale
2,000 GBP2020-12-31
Other Debtors
Non-current
7,245,825 GBP2020-12-31
5,837,250 GBP2019-12-31
Debtors
Non-current
11,957,200 GBP2020-12-31
7,290,776 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
47,675 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
27,835,309 GBP2020-12-31
10,054,989 GBP2019-12-31
Other Debtors
Current
19,355 GBP2020-12-31
11,893 GBP2019-12-31
Prepayments/Accrued Income
Current
1,088,277 GBP2020-12-31
1,491,208 GBP2019-12-31
Debtors
Current
40,947,816 GBP2020-12-31
18,848,866 GBP2019-12-31
Cash and Cash Equivalents
1,672,865 GBP2020-12-31
2,351,007 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,273,543 GBP2020-12-31
2,148,424 GBP2019-12-31
Amounts owed to group undertakings
Current
100 GBP2020-12-31
100 GBP2019-12-31
Taxation/Social Security Payable
Current
2,924,525 GBP2020-12-31
1,351,963 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
1,501,805 GBP2020-12-31
1,895,143 GBP2019-12-31
Other Creditors
Current
128,920 GBP2020-12-31
134,432 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,989,113 GBP2020-12-31
687,084 GBP2019-12-31
Creditors
Current
12,111,693 GBP2020-12-31
6,217,146 GBP2019-12-31
Other Remaining Borrowings
Non-current
8,094,225 GBP2020-12-31
7,187,234 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,390,728 GBP2020-12-31
4,328,541 GBP2019-12-31
Creditors
Non-current
22,560,458 GBP2020-12-31
19,934,569 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
3,293,687 GBP2020-12-31
Total Borrowings
11,387,912 GBP2020-12-31
9,910,646 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-12-31
1,000,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.0012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
432,987 shares2020-12-31
432,987 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.0012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
611,111 shares2020-12-31
611,111 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.0012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
365,176 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.0012020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,825,729 GBP2020-12-31
2,550,486 GBP2019-12-31
Between one and five year
15,302,916 GBP2020-12-31
15,302,916 GBP2019-12-31
More than five year
27,646,021 GBP2020-12-31
31,264,047 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,774,666 GBP2020-12-31
49,117,449 GBP2019-12-31
Related profiles found in government register
  • AMBULATORY SURGERY INTERNATIONAL LTD
    Info
    AMSURGE INTERNATIONAL LTD - 2015-11-30
    Registered number 09873002
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 2015-11-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AMBULATORY SURGERY INTERNATIONAL LTD
    S
    Registered number 09873002
    C/o Stanbridge Associates, 7 Lindum Terrace, Lincoln, United Kingdom, LN2 5RP
    UNITED KINGDOM
    CIF 1
  • AMBULATORY SURGERY INTERNATIONAL LTD
    S
    Registered number 09873002
    1 Welbeck Street, London, W1G 0AR
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Welbeck Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Welbeck Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Floor 6 33 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ONEWELBECK LONDON S LIMITED - 2022-03-11
    1 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    1 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    1 Welbeck Street, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2017-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    6th Floor, 33 Wigmore Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    1 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-08-18 ~ 2017-08-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Management Office Level 1 Yeovil Hospital, Higher Kingston, Yeovil, Somerset
    Dissolved corporate (1 parent)
    Person with significant control
    2017-05-31 ~ 2020-05-22
    CIF 8 - Has significant influence or control → OE
    Officer
    2016-06-01 ~ 2020-05-22
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.