SURGITRAC INSTRUMENTS UK LIMITED
Overview
| Company Name | SURGITRAC INSTRUMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURGITRAC INSTRUMENTS UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SURGITRAC INSTRUMENTS UK LIMITED located?
| Registered Office Address | 10 Wharfside Business Park Irlam Wharf Road Irlam M44 5PN Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURGITRAC INSTRUMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| S D HEALTHCARE LIMITED | Apr 13, 2011 | Apr 13, 2011 |
| SURGICAL DESIGNS (UK) LIMITED | Jan 04, 1995 | Jan 04, 1995 |
What are the latest accounts for SURGITRAC INSTRUMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SURGITRAC INSTRUMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for SURGITRAC INSTRUMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Nigel Bourne on Sep 06, 2018 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registration of charge 030059860009, created on Mar 19, 2018 | 14 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Surgitrac Group Instruments Limited as a person with significant control on Dec 21, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 030059860008, created on Dec 11, 2017 | 23 pages | MR01 | ||||||||||
Registration of charge 030059860007, created on Dec 07, 2017 | 27 pages | MR01 | ||||||||||
Registration of charge 030059860006, created on Sep 07, 2017 | 13 pages | MR01 | ||||||||||
Who are the officers of SURGITRAC INSTRUMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Margaret Anne | Secretary | Wharfside Business Park Irlam Wharf Road Irlam M44 5PN Greater Manchester 10 | 210176950001 | |||||||
| BOURNE, Steven Nigel | Director | Wharfside Business Park Irlam Wharf Road Irlam M44 5PN Greater Manchester 10 | England | British | Sales Director | 172013900001 | ||||
| LAWSON, Margaret Anne | Director | Irlam Wharf Road Irlam M44 5PN Manchester Unit 10 Wharfside Business Park United Kingdom | Australia | Australian | Company Director | 21333740009 | ||||
| BARRETT, Jacqueline | Secretary | Aspen Rise St Marys Road Bowdon WA14 2PJ Altrincham Cheshire | British | 41621260002 | ||||||
| CHAD, Paul Anthony | Secretary | 33 Edward Gardens Woolston WA1 4QS Warrington Cheshire | British | Director | 83109140002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BARRETT, Jacqueline | Director | Aspen Rise St Marys Road Bowdon WA14 2PJ Altrincham Cheshire | British | Cs | 41621260002 | |||||
| BARRETT, Michael John | Director | St Marys Road WA14 2PQ Bowdon Aspen House Cheshire Uk | Uk | British | None | 81091100001 | ||||
| BARRETT, Michael John | Director | Aspen Rise Saint Marys Road WA14 2PJ Bowdon Cheshire | Uk | British | Director | 81091100001 | ||||
| BURGOYNE, Nicholas | Director | 15 St Tristan Close Locksheath SO31 6XR Southampton Hampshire | British | Marketing | 104521010001 | |||||
| CHAD, Paul Anthony | Director | 33 Edward Gardens Woolston WA1 4QS Warrington Cheshire | United Kingdom | British | Company Director | 83109140002 | ||||
| COOPER, Stewart Paul | Director | Priestfield 31 Keighley Road BB8 0LR Colne Lancashire | British | Director | 79515690001 | |||||
| LAWSON, Margaret Anne | Director | Lab Consulting Limited 92a King Street WA16 6ED Knutsford Cheshire | British | Chartered Accountant | 21333740007 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SURGITRAC INSTRUMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archrye Limited | Jul 01, 2016 | Irlam Wharf Road Irlam M44 5PN Manchester 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0