SURREY IMPLANT SERVICES LIMITED
Overview
| Company Name | SURREY IMPLANT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05045611 |
| 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 SURREY IMPLANT SERVICES LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SURREY IMPLANT SERVICES LIMITED located?
| Registered Office Address | Upper Ground Floor 18 Farnham Road GU1 4XA Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY IMPLANT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SURREY IMPLANT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SURREY IMPLANT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE England to Upper Ground Floor 18 Farnham Road Guildford GU1 4XA on Jun 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Caroline Wright as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Mark Stuart Wright as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||||||||||
Notification of James Sloane as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Benjamin Gurney as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Alexander Johnson as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Caroline Wright as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Alexander Johnson as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Wright Johnson as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Robert Sloane as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Gurney as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of SURREY IMPLANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Caroline | Secretary | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | 310413190001 | |||||||||||
| GURNEY, Benjamin Alexander Seymour | Director | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | United Kingdom | British | 267052190002 | |||||||||
| SLOANE, James Robert | Director | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | United Kingdom | British | 267052200001 | |||||||||
| WRIGHT, Mark Stuart | Director | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | England | British | 219591220001 | |||||||||
| JOHNSON, Karen Wright, Dr | Secretary | Sandy Lane GU3 1HF Guildford The Coach House Surrey England | 157988410001 | |||||||||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||||||
| THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED | Secretary | 3 Duchess Place, Hagley Road B16 8NH Birmingham Edgbaston House West Midlands United Kingdom |
| 93594380001 | ||||||||||
| HJORT, Anders | Director | 32 Great Goodwin Drive Merrow GU1 2TX Guildford Surrey | United Kingdom | Swedish | 99627790001 | |||||||||
| JOHNSON, Paul Alexander | Director | The Coach House Sandy Lane GU3 1HF Guildford Surrey | England | British | 79386960001 | |||||||||
| WARDLE, Martin | Director | Alanden 75 Onslow Road KT12 5AZ Walton On Thames Surrey | United Kingdom | British | 141557460001 | |||||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 |
Who are the persons with significant control of SURREY IMPLANT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin Gurney | Jun 01, 2023 | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Robert Sloane | Jun 01, 2023 | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Caroline Wright | Jun 01, 2023 | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Alexander Johnson | Apr 06, 2016 | Lower Street GU27 2PE Haslemere Office Suite 1, Haslemere House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Stuart Wright | Apr 06, 2016 | 18 Farnham Road GU1 4XA Guildford Upper Ground Floor England | No |
Nationality: British Country of Residence: England | |||
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