opendata.bot
Company number
08457964

FITZROY SURGICAL SERVICES LTD

Officer · BLACK, Cara Angela and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FITZROY SURGICAL SERVICES LTD
Company number
08457964
Registered office
POST ROOM 540, 5TH FLOOR 162-168 REGENT STREET, LINEN HALL, LONDON, W1B 5TF, ENGLAND
Company type
Private Limited Company
Incorporated on
22 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

Officers

2 active

secretary
Appointed 22/03/2013
Active
director
Appointed 22/03/2013
Active

People with significant control

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

Mr Ian Myles Black
Notified 06/04/2016
Mrs Cara Angela Black
Notified 06/04/2016

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 Ian Myles Black
born 04/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Cara Angela Black
born 09/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 22/03/2013
director Appointed 22/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Cara Angela Black
06/04/2016 Person with significant control added Mr Ian Myles Black
22/03/2013 Director appointed BLACK, Ian Myles
22/03/2013 Secretary appointed BLACK, Cara Angela

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FITZROY SURGICAL 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FITZROY SURGICAL SERVICES LTD?
According to the official registry, the company number of FITZROY SURGICAL SERVICES LTD is 08457964.
Where is FITZROY SURGICAL SERVICES LTD registered?
The registered office is POST ROOM 540, 5TH FLOOR 162-168 REGENT STREET, LINEN HALL, LONDON, W1B 5TF, ENGLAND.
Who runs FITZROY SURGICAL SERVICES LTD?
BLACK, Cara Angela is listed among the officers of FITZROY SURGICAL SERVICES LTD.
What is the SIC code of FITZROY SURGICAL SERVICES LTD?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls FITZROY SURGICAL SERVICES LTD?
Mr Ian Myles Black is recorded as a person with significant control.
When are the next accounts of FITZROY SURGICAL SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FITZROY SURGICAL SERVICES LTD (08457964)

FITZROY SURGICAL SERVICES LTD is a private limited company incorporated on 22 March 2013 and registered in the United Kingdom under company number 08457964. Its registered office is at POST ROOM 540, 5TH FLOOR 162-168 REGENT STREET, LINEN HALL, LONDON, W1B 5TF, 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 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Ian Myles Black. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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