opendata.bot
Company number
07959129

LONDON SURGERY & MEDICINE SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
LONDON SURGERY & MEDICINE SERVICES LTD
Company number
07959129
Registered office
18 WESTERN GARDENS, LONDON, W5 3RU, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 2012
Status
Active
Age
14 years
Previous names
PLASTIC SURGERY INNOVATION LTD (to 24 May 2024) · VIPS CLINIC LTD (to 24 May 2024) · GIOVANNI FERRANDO LTD (to 24 May 2024)
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giovanni Ferrando
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/12/2025
Ms Laura Falciai
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giovanni Ferrando
born 10/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/12/2025 Controls 2 companies
Ms Laura Falciai
born 08/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/07/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control added Mr Giovanni Ferrando
24/05/2024 Registered name changed GIOVANNI FERRANDO LTD VIPS CLINIC LTD
24/05/2024 Registered name changed VIPS CLINIC LTD PLASTIC SURGERY INNOVATION LTD
24/05/2024 Registered name changed PLASTIC SURGERY INNOVATION LTD LONDON SURGERY & MEDICINE SERVICES LTD
19/07/2016 Person with significant control added Ms Laura Falciai

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 460
▲ 16.0%
396
Net assets 460
▲ 16.0%
396
Employees (avg) 2
▼ 50.0%
4

Documents for LONDON SURGERY & MEDICINE SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LONDON SURGERY & MEDICINE SERVICES LTD?
According to the official registry, the company number of LONDON SURGERY & MEDICINE SERVICES LTD is 07959129.
Where is LONDON SURGERY & MEDICINE SERVICES LTD registered?
The registered office is 18 WESTERN GARDENS, LONDON, W5 3RU, ENGLAND.
What is the SIC code of LONDON SURGERY & MEDICINE SERVICES LTD?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls LONDON SURGERY & MEDICINE SERVICES LTD?
Mr Giovanni Ferrando is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LONDON SURGERY & MEDICINE SERVICES LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About LONDON SURGERY & MEDICINE SERVICES LTD (07959129)

LONDON SURGERY & MEDICINE SERVICES LTD is a private limited company incorporated on 21 February 2012 and registered in the United Kingdom under company number 07959129. Its registered office is at 18 WESTERN GARDENS, LONDON, W5 3RU, ENGLAND. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Giovanni Ferrando. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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