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Company number
09321900

SURREY PAEDIATRICS NEW LIMITED

Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SURREY PAEDIATRICS NEW LIMITED
Company number
09321900
Registered office
9-11 HIGH BEECH ROAD, LOUGHTON, IG10 4BN, ENGLAND · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 2014
Status
Active
Age
11 years
Previous names
LEAD GENERATION CONSULTANTS LIMITED (to 11 Aug 2017)
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
29 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

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

Dr Andrea Hardy
owns 75–100% of shares
Notified 22/11/2016
Mr Anthony Patrick Mcenaney
owns 75–100% of shares
Notified 06/04/2016
Mr Nicholas Andrew Hardy
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/07/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nicholas Andrew Hardy
born 02/1975 · England owns 75–100% of shares · holds 75–100% of votes Notified 08/07/2022 Controls 2 companies
Dr Andrea Hardy
born 10/1971 · England owns 75–100% of shares Control ended 08/07/2022 Controls 2 companies
Mr Anthony Patrick Mcenaney
born 01/1962 · England owns 75–100% of shares Control ended 22/11/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2022 Person with significant control ceased Dr Andrea Hardy
08/07/2022 Person with significant control added Mr Nicholas Andrew Hardy
11/08/2017 Registered name changed LEAD GENERATION CONSULTANTS LIMITED SURREY PAEDIATRICS NEW LIMITED
22/11/2016 Person with significant control ceased Mr Anthony Patrick Mcenaney
22/11/2016 Person with significant control added Dr Andrea Hardy
06/04/2016 Person with significant control added Mr Anthony Patrick Mcenaney

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 21
▼ 3.5%
21
Net assets 21
▼ 3.5%
21
Employees (avg) 0 0

Documents for SURREY PAEDIATRICS NEW LIMITED

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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 SURREY PAEDIATRICS NEW LIMITED?
According to the official registry, the company number of SURREY PAEDIATRICS NEW LIMITED is 09321900.
Where is SURREY PAEDIATRICS NEW LIMITED registered?
The registered office is 9-11 HIGH BEECH ROAD, LOUGHTON, IG10 4BN, ENGLAND.
What is the SIC code of SURREY PAEDIATRICS NEW LIMITED?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls SURREY PAEDIATRICS NEW LIMITED?
Dr Andrea Hardy is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SURREY PAEDIATRICS NEW LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 29 March 2025.

About SURREY PAEDIATRICS NEW LIMITED (09321900)

SURREY PAEDIATRICS NEW LIMITED is a private limited company incorporated on 21 November 2014 and registered in the United Kingdom under company number 09321900. Its registered office is at 9-11 HIGH BEECH ROAD, LOUGHTON, IG10 4BN, 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 29 March 2025. , and the person with significant control is Dr Andrea Hardy. 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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