PRESCOTT'S SURGICAL LTD
Overview
| Company Name | PRESCOTT'S SURGICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09394740 |
| 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 PRESCOTT'S SURGICAL LTD?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is PRESCOTT'S SURGICAL LTD located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESCOTT'S SURGICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESCOTT'S SURGICAL LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for PRESCOTT'S SURGICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Wilkins as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bryan Bevin as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Wilkins on Jan 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bryan Bevin on Jan 19, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Brendan Jeffrey Starr as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jul 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Patrick Russell Ream as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian James Straeb as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dylan Joseph Dijulio as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cripps Secretaries Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nathan Lee Swartzendruber as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Parry as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Cripps Secretaries Limited as a secretary on Feb 24, 2020 | 2 pages | AP04 | ||
Who are the officers of PRESCOTT'S SURGICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Brendan Jeffrey | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 324893180001 | |||||||||
| STRAEB, Brian James | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 324718300001 | |||||||||
| SWARTZENDRUBER, Nathan Lee | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 324718260001 | |||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| F&L COSEC LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England |
| 180362070001 | ||||||||||
| BEVIN, Bryan | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 262456520001 | |||||||||
| DIJULIO, Dylan Joseph | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | United States | American | 254914190001 | |||||||||
| PARRY, George | Director | 283-288 High Holborn WC1V 7HP London New Penderel House England | United States | American | 262458550001 | |||||||||
| REAM, Patrick Russell | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | United Kingdom | American | 255663240001 | |||||||||
| REAM, Patrick Russell | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 194202100001 | |||||||||
| WILKINS, Andrew | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 246222020001 | |||||||||
| F&L COSEC LIMITED | Director | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 |
What are the latest statements on persons with significant control for PRESCOTT'S SURGICAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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