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STAFFORDSHIRE SURGICAL LTD

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

This company is commonly known as Staffordshire Surgical Ltd. The company was founded 4 years ago and was given the registration number 12412026. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at 29 Dean Statham, King Street, Newcastle Under Lyme, Staffordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:STAFFORDSHIRE SURGICAL LTD
Company Number:12412026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:29 Dean Statham, King Street, Newcastle Under Lyme, Staffordshire, England, ST5 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, King Street, Newcastle, England, ST5 1JE

Director22 September 2020Active
Dean Statham, 29 King Street, Newcastle Under Lyme, England, ST5 1ER

Director20 January 2020Active

People with Significant Control

Mr Sudipta Roy
Notified on:20 January 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Dean Statham, 29 King Street, Newcastle Under Lyme, England, ST5 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rebecca Judith Roy
Notified on:20 January 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Dean Statham, 29 King Street, Newcastle Under Lyme, England, ST5 1ER
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-03-09Capital

Capital variation of rights attached to shares.

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2021-03-09Capital

Capital name of class of shares.

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2021-03-09Incorporation

Memorandum articles.

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2021-03-09Resolution

Resolution.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-12-08Address

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

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2020-12-08Address

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

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Address

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

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2020-01-20Incorporation

Incorporation company.

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