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ETREE SURGERY LIMITED

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

This company is commonly known as Etree Surgery Limited. The company was founded 16 years ago and was given the registration number 06514577. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ETREE SURGERY LIMITED
Company Number:06514577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY

Director28 March 2023Active
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Secretary26 February 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary01 April 2011Active
5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Director26 February 2008Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 March 2016Active
25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY

Director01 April 2011Active
127 Fifth Avenue, York, United Kingdom, YO31 0UN

Director02 April 2015Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director01 April 2011Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director04 August 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director02 April 2015Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director01 April 2011Active

People with Significant Control

Mr Darryl Parkin
Notified on:28 March 2023
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:25, King Edwards Grove, Teddington, United Kingdom, TW11 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Uk Dormant Company Director Limited
Notified on:26 February 2017
Status:Active
Country of residence:England
Address:5 Jupiter House, Calleva Park, Reading, England, RG7 8NN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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