THE HR SURGERY LTD

THE HR SURGERY LTD is an active private limited company, incorporated on 13 April 2009. The nature of the business includes Human resources provision and management of human resources functions and one other classification. The company's registered office is on Grafton Way, West Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE HR SURGERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLINT COTTAGE
Address Line 2	14 GRAFTON WAY
Post Town	WEST MOLESEY
County	SURREY
Postcode	KT8 2NW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

THE HR SURGERY LTD

Directors

(The company's officers)

MRS ELIZABETH MCPHERSON BOUTCHER

(~54 year old British national)

FLINT COTTAGE 14 GRAFTON WAY, WEST MOLESEY, SURREY, KT8 2NW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2009

MR LLOYD ROYSTON BOUTCHER

(~54 year old British national)

FLINT COTTAGE 14 GRAFTON WAY, WEST MOLESEY, SURREY, KT8 2NW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MISS MEGAN BOUTCHER

FLINT COTTAGE 14 GRAFTON WAY, WEST MOLESEY, SURREY, KT8 2NW

Current Secretary

Appointed on 03/10/2023

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Mcpherson Boutcher

(~54 year old British national)

Flint Cottage, 14 Grafton Way, West Molesey, Surrey, KT8 2NW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)