This company is commonly known as Core Surgical Limited. The company was founded 25 years ago and was given the registration number 03649172. The firm's registered office is in THAME. You can find them at Unit B5, Station Yard, Thame, Oxfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | CORE SURGICAL LIMITED |
|---|---|---|
| Company Number | : | 03649172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B5, Station Yard, Thame, Oxfordshire, OX9 3UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B5, Station Yard, Thame, OX9 3UH | Secretary | 23 September 2006 | Active |
| Unit B5, Station Yard, Thame, OX9 3UH | Director | 23 September 2006 | Active |
| Unit B5, Station Yard, Thame, OX9 3UH | Director | 30 October 2005 | Active |
| 3 Holland Close, Chinnor, OX39 4EN | Secretary | 14 October 1998 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 14 October 1998 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 14 October 1998 | Active |
| 3 Holland Close, Chinnor, OX9 4EN | Director | 14 October 1998 | Active |
| 3 Holland Close, Chinnor, OX39 4EN | Director | 05 March 1999 | Active |
| Core Group Holdings Limited | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit B5, Station Yard, Thame, United Kingdom, OX9 3UH |
| Nature of control | : |
|
| Mr Ian Murray Hutchinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | Unit B5, Station Yard, Thame, OX9 3UH |
| Nature of control | : |
|
| Mrs Katherine Hutchinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Unit B5, Station Yard, Thame, OX9 3UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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