SURESTONE MEDICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Surestone Medical Limited. The company was founded 12 years ago and was given the registration number 08112803. The firm's registered office is in RUGBY. You can find them at Regent Court, 42 Regent Place, Rugby, Warwickshire. This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | SURESTONE MEDICAL LIMITED |
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| Company Number | : | 08112803 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 June 2012 |
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| End of financial year | : | 30 June 2015 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | Regent Court, 42 Regent Place, Rugby, Warwickshire, CV21 2PN |
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| Country Origin | : | |
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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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| 25, Philbeach Gardens, Kensington, London, England, SW5 9DY | Director | 20 June 2012 | Active |
| 25, Philbeach Gardens, Kensington, London, England, SW5 9DY | Director | 20 June 2012 | Active |
People with Significant Control
| Dr Balal Malik |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15 Queens Road, Coventry, England, CV1 3DE |
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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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| Ms Hamira Rashid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15 Queens Road, Coventry, England, CV1 3DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)