Introduction
Watch Company
T
THE SURGICAL CONSORTIUM LTD
THE SURGICAL CONSORTIUM LTD is an active company incorporated on 12 February 2021 with the registered office located in Chelmsford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. THE SURGICAL CONSORTIUM LTD was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
13198012
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Unit 7 Old Park Farm Main Road Ford End Chelmsford, CM3 1LN,
Previous Addresses
Unit 19, Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN England
From: 14 December 2021To: 4 December 2024
Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT United Kingdom
From: 12 February 2021To: 14 December 2021
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FYSH, Matthew
ActiveMain Road, ChelmsfordCM3 1LN
Secretary
Appointed 12 Feb 2021
FYSH, Matthew
Main Road, ChelmsfordCM3 1LN
Secretary
12 Feb 2021
Active
FYSH, Helen
ActiveBrook Hill, DunmowCM6 3PQ
Born February 1980
Director
Appointed 08 Aug 2023
FYSH, Helen
Brook Hill, DunmowCM6 3PQ
Born February 1980
Director
08 Aug 2023
Active
FYSH, Matthew Hereward
ActiveMain Road, ChelmsfordCM3 1LN
Born July 1977
Director
Appointed 19 Mar 2021
FYSH, Matthew Hereward
Main Road, ChelmsfordCM3 1LN
Born July 1977
Director
19 Mar 2021
Active
INGGS, Christopher Peter
ActiveMain Road, ChelmsfordCM3 1LN
Born April 1978
Director
Appointed 12 Feb 2021
INGGS, Christopher Peter
Main Road, ChelmsfordCM3 1LN
Born April 1978
Director
12 Feb 2021
Active
PAHAL, Gurjinderpal Singh
Active2 New Road, SandownPO36 0DT
Born September 1980
Director
Appointed 12 Feb 2021
PAHAL, Gurjinderpal Singh
2 New Road, SandownPO36 0DT
Born September 1980
Director
12 Feb 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tsc Holdco Ltd
ActiveMain Road, ChelmsfordCM3 1LN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Mr Christopher Peter Inggs
CeasedMain Road, ChelmsfordCM3 1LN
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Ceased 01 Apr 2025
Mr Christopher Peter Inggs
Main Road, ChelmsfordCM3 1LN
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2021
Ceased 01 Apr 2025
Ceased
Mr Gurjinderpal Singh Pahal
CeasedMain Road, ChelmsfordCM3 1LN
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Ceased 01 Apr 2025
Mr Gurjinderpal Singh Pahal
Main Road, ChelmsfordCM3 1LN
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2021
Ceased 01 Apr 2025
Ceased
Mr Matthew Fysh
CeasedMain Road, ChelmsfordCM3 1LN
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Ceased 01 Apr 2025
Mr Matthew Fysh
Main Road, ChelmsfordCM3 1LN
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2021
Ceased 01 Apr 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 February 2024
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021