SURREY SURGICAL LIMITED
Overview
| Company Name | SURREY SURGICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12016994 |
| 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 SURGICAL LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is SURREY SURGICAL LIMITED located?
| Registered Office Address | 33-35 Daws Lane NW7 4SD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY SURGICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SURREY SURGICAL LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SURREY SURGICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 26 High Street Rickmansworth WD3 1ER on Aug 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Amended micro company accounts made up to May 31, 2020 | 5 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Valerie Nunez as a director on Jun 13, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Perry as a director on Jun 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Duke as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SURREY SURGICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNEZ, Valerie | Director | Daws Lane NW7 4SD London 33-35 England | England | British | Company Director | 259454190001 | ||||
| PERRY, Matthew | Director | Daws Lane NW7 4SD London 33-35 England | England | British | Company Director | 259454000001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 |
What are the latest statements on persons with significant control for SURREY SURGICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2019 | 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