General Information
Official company information
- UK Company Registration Number
-
12607401UK Company Registration Number - A unique identifier issued by Companies House
- Company Age
- 4 years
- Registration Date
-
- Registered Address
-
15 Queen Square Leeds LS2 8AJ United Kingdom
- Website
-
Official company website with more information about products, services, and contact details.
About SURGERY HERO LIMITED
Company profile and description
Surgery Hero empowers patients to take control of their surgical journey by preparing physically, mentally, and emotionally for a smoother, faster recovery. It is the world's first digital clinic for surgery and provides personalised programs, 1-on-1 support and on-demand content. Surgery Hero was acquired by Sword Health in January 2025. They work with Employers, Health plans and NHS.
Category
Business category and classification details
- Primary Category
- Health & Medical
Nature of Business
Industry Classification
- SIC Code
- 62090
- Description
- Other information technology service activities
Staff Information
Company officers and directors
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BBEATTY, Matthew James AlexanderBusiness Executive Appointed: 18 May 202031 Morat Street, London, England, SW9 0RJNationality: BritishDate of Birth: June 1987Country of Residence: England
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SSTEVENS, ElizabethBusiness Executive Appointed: 8 January 202513937 South Sprague Lane, Suite 100, Draper, Utah, United States, 84020Nationality: AmericanDate of Birth: December 1978Country of Residence: United States
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EEASTWOOD, Luke DesmondBusiness Executive Appointed: 18 May 2020 Resigned: 8 January 2025Surgery Hero, Runway East, Whitechapel Road, London, England, E1 1EWNationality: BritishDate of Birth: October 1988Country of Residence: England
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HHAMID, Imran ParwezInvestor Director Appointed: 26 September 2022 Resigned: 5 December 2024Lifearc Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTNationality: BritishDate of Birth: April 1981Country of Residence: United Kingdom
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HHUDDLESTON, Robert Michael, DrBusiness Executive Appointed: 18 May 2020 Resigned: 8 January 2025Surgery Hero, Runway East, Whitechapel Road, London, England, E1 1EWNationality: BritishDate of Birth: July 1989Country of Residence: England
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LLANE, Damien John PatrickInvestor Director Appointed: 31 May 2022 Resigned: 8 January 202515 Queen Square, Leeds, United Kingdom, LS2 8AJNationality: BritishDate of Birth: July 1968Country of Residence: United Kingdom
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RROBINSON, Adam Charles IanBusiness Executive Appointed: 18 May 2020 Resigned: 8 January 2025Surgery Hero, Runway East, Whitechapel Road, London, England, E1 1EWNationality: BritishDate of Birth: February 1985Country of Residence: England
Additional Information
Detailed company information and status
- Status
- Incorporated
- Company Number
- 12607401
Company Contacts
Key contacts and leadership
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
Request For Information FreeWe will attempt to gather this information through our sources Current requests: 0 |
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Company Documents
Documents filed with Companies Office 25 documents
| Date | Document Information | View |
|---|---|---|
| 03 Mar 2025 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name
2 page document
|
View |
| 03 Mar 2025 |
Memorandum and Articles of Association
Memorandum and Articles of Association
43 page document
|
View |
| 28 Feb 2025 |
Change of share class name or designation
Change of share class name or designation
2 page document
|
View |
| 13 Jan 2025 |
Notification
Notification of a person with significant control statement
2 page document
|
View |
| 13 Jan 2025 |
Cessation
Cessation of Matthew James Alexander Beatty as a person with significant control on 8 January 2025
|
View |
| 13 Jan 2025 |
Termination of appointment
Termination of appointment of Adam Charles Ian Robinson as a director on 8 January 2025
|
View |
| 13 Jan 2025 |
Termination of appointment
Termination of appointment of Damien John Patrick Lane as a director on 8 January 2025
|
View |
| 13 Jan 2025 |
Termination of appointment
Termination of appointment of Robert Michael Huddleston as a director on 8 January 2025
|
View |
| 13 Jan 2025 |
Termination of appointment
Termination of appointment of Luke Desmond Eastwood as a director on 8 January 2025
|
View |
| 13 Jan 2025 |
Appointment
Appointment of Elizabeth Stevens as a director on 8 January 2025
2 page document
|
View |
| 02 Jan 2025 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 2 January 2025
GBP 17.4092
3 page document
|
View |
| 23 Dec 2024 |
Document: RESOLUTIONS
Resolutions
RES13 ‐ Approval of new b ordinary class of shares with a nominal value of £0.0001 14/07/2023
6 page document
|
View |
| 10 Dec 2024 |
Director's details changed
Director's details changed for Mr Adam Charles Ian Robinson on 10 December 2024
2 page document
|
View |
| 06 Dec 2024 |
Termination of appointment
Termination of appointment of Imran Parwez Hamid as a director on 5 December 2024
|
View |
| 24 Sep 2024 |
Confirmation statement
Confirmation statement made on 15 September 2024 with no updates
3 page document
|
View |
| 05 Jul 2024 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 31 October 2023
6 page document
|
View |
| 28 Sep 2023 |
Confirmation statement
Confirmation statement made on 15 September 2023 with updates
6 page document
|
View |
| 19 Jun 2023 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 31 October 2022
6 page document
|
View |
| 13 Dec 2022 |
Registered office address changed
Registered office address changed from Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E1 1EW England to Surgery Hero Runway East Whitechapel Road London E1 1EW on 13 December 2022
|
View |
| 24 Nov 2022 |
Registered office address changed
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E11EW on 24 November 2022
|
View |
| 01 Nov 2022 |
Change of name
Company name changed sapien health LIMITED\certificate issued on 01/11/22
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31
3 page document
|
View |
| 14 Oct 2022 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 26 September 2022
GBP 16.6602
4 page document
|
View |
| 14 Oct 2022 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities |
View |
| 14 Oct 2022 |
Appointment
Appointment of Imran Parwez Hamid as a director on 26 September 2022
2 page document
|
View |
| 12 Oct 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
34 page document
|
View |
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In the News
Recent media coverage and press mentions
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