IMPERIAL SURGICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imperial Surgical Ltd. The company was founded 13 years ago and was given the registration number 07598845. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | IMPERIAL SURGICAL LTD |
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| Company Number | : | 07598845 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2011 |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH | Secretary | 11 April 2011 | Active |
| Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH | Director | 11 April 2011 | Active |
People with Significant Control
| Ms Stephanie Rae Whyman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Roy Whyman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)