E1 SURGERY SERVICES LIMITED

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

This company is commonly known as E1 Surgery Services Limited. The company was founded 21 years ago and was given the registration number 04727851. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	E1 SURGERY SERVICES LIMITED
Company Number	:	04727851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU	Secretary	09 April 2003	Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU	Director	09 April 2003	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	09 April 2003	Active

People with Significant Control

Golar Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)