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DAISY SURGERY LINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daisy Surgery Line Limited. The company was founded 32 years ago and was given the registration number 02708690. The firm's registered office is in NELSON. You can find them at Lindred House 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DAISY SURGERY LINE LIMITED
Company Number:02708690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director22 June 2018Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director28 June 2011Active
8 Deepdene Vale, Dorking, RH4 1NL

Secretary22 April 1992Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Secretary01 December 2010Active
Highfield House, Goldfinch Lane, Benfleet, United Kingdom, SS7 3LT

Secretary15 October 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 April 1992Active
8 Deepdene Vale, Dorking, RH4 1NL

Director10 July 2009Active
8 Deepdene Vale, Dorking, RH4 1NL

Director22 April 1992Active
3 Laburnum Close, Hockley, SS5 4SH

Director01 August 2002Active
Communication House, 14 Capricorn Centre, Basildon, SS14 3JJ

Director27 July 2010Active
46, Glamis Street, Bognor Regis, PO21 1DQ

Director10 July 2009Active
No 2 Tern Close, Mayland, CM3 6TW

Director01 January 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 April 1992Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director27 July 2010Active
123, Great Berry Lane, Langdon Hills, Basildon, SS16 6BY

Director10 July 2009Active
23 Silver Road, Burnham On Crouch, CM0 8LA

Director15 October 2004Active
27 Sunny Bank Road, Potters Bar, EN6 2NS

Director01 July 1996Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director01 April 2011Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director24 October 2017Active
123, Great Berry Lane, Langdon Hills, Basildon, United Kingdom, SS16 6BY

Director05 September 2007Active
Highfield House, Goldfinch Lane, Benfleet, United Kingdom, SS7 3LT

Director01 August 2002Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director01 December 2010Active
Daisy House, Lindred Road Business Park, Nelson, United Kingdom, BB9 5SR

Director01 December 2010Active
17 Tamarisk, Benfleet, SS7 5PW

Director01 August 2000Active
Earl Soham Lodge, The Street, Earl Soham, Woodbridge, IP13 7SA

Director22 April 1992Active
318, Linnet Drive, Chelmsford, CM2 8AL

Director10 July 2009Active
The Byres Chevers Hall, Chelmsford Road, Ongar, CM5 9NU

Director05 September 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 April 1992Active

People with Significant Control

Daisy Telecoms Limited
Notified on:23 January 2018
Status:Active
Country of residence:England
Address:Lindred House, 20 Lindred Road, Nelson, England, BB9 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daisy Communications Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Daisy House, Lindred Road Business Park, Nelson, England, BB9 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-12Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Capital

Capital alter shares subdivision.

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2022-01-06Resolution

Resolution.

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2022-01-06Resolution

Resolution.

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2022-01-05Dissolution

Dissolution application strike off company.

Download
2021-12-29Capital

Legacy.

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2021-12-29Insolvency

Legacy.

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2021-12-29Resolution

Resolution.

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2021-12-29Capital

Capital statement capital company with date currency figure.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-05-26Persons with significant control

Change to a person with significant control.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Address

Change registered office address company with date old address new address.

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2019-02-14Officers

Termination secretary company with name termination date.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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2018-08-07Mortgage

Mortgage satisfy charge full.

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