Introduction
Watch Company
R
REFINESURGICAL LTD
REFINESURGICAL LTD is an active company incorporated on 3 August 2020 with the registered office located in Retford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. REFINESURGICAL LTD was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
12787738
LTD Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Suite 1a 34 West Street Retford, DN22 6ES,
Previous Addresses
Unit 5 Amelia Court Retford DN22 7HJ England
From: 3 August 2020To: 25 September 2024
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BHOJWANI, Petula Louise, Dr
Active34 West Street, RetfordDN22 6ES
Born July 1975
Director
Appointed 13 Jul 2021
BHOJWANI, Petula Louise, Dr
34 West Street, RetfordDN22 6ES
Born July 1975
Director
13 Jul 2021
Active
BHOJWANI, Rajan Bonny, Dr
Active34 West Street, RetfordDN22 6ES
Born August 1975
Director
Appointed 03 Aug 2020
BHOJWANI, Rajan Bonny, Dr
34 West Street, RetfordDN22 6ES
Born August 1975
Director
03 Aug 2020
Active
ROSSINGTON, Peter Joseph
ResignedMill Lane, RetfordDN22 0QP
Born October 1949
Director
Appointed 03 Aug 2020
Resigned 20 Mar 2024
ROSSINGTON, Peter Joseph
Mill Lane, RetfordDN22 0QP
Born October 1949
Director
03 Aug 2020
Resigned 20 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Rajan Bonny Bhojwani
Active34 West Street, RetfordDN22 6ES
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Dr Rajan Bonny Bhojwani
34 West Street, RetfordDN22 6ES
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
16
Description
Type
Date Filed
Document
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024