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SAFE OBSTETRIC SYSTEMS LIMITED

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

This company is commonly known as Safe Obstetric Systems Limited. The company was founded 18 years ago and was given the registration number 05923369. The firm's registered office is in BRENTWOOD. You can find them at Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SAFE OBSTETRIC SYSTEMS LIMITED
Company Number:05923369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Berkeley Townsend Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex, CM15 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Park 8, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director01 March 2021Active
Delta Park 8, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director01 March 2021Active
Delta Park 8, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director01 March 2021Active
Delta Park 8, Concorde Way, Segensworth North, Fareham, United Kingdom, PO15 5RL

Director01 March 2021Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, United Kingdom, CM15 8NL

Secretary04 September 2006Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director01 January 2016Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director05 September 2018Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director01 January 2016Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director05 September 2018Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, CM15 8NL

Director01 January 2016Active
Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Brentwood, United Kingdom, CM15 8NL

Director04 September 2006Active

People with Significant Control

Coopersurgical Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Delta Park 8, Concorde Way, Fareham, United Kingdom, PO15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Rajiv Varma
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Berkeley Townsend Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nishant Varma
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:Berkeley Townsend Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Significant influence or control
Mr Innes Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:Berkeley Townsend Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Significant influence or control
Mrs Balpreet Varma
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Berkeley Townsend Hunter House, 150 Hutton Road, Brentwood, CM15 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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