This company is commonly known as Surgery Properties Limited. The company was founded 20 years ago and was given the registration number 05116920. The firm's registered office is in SUTTON COLDFIELD. You can find them at 102 Rosemary Hill Road, , Sutton Coldfield, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SURGERY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05116920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 102 Rosemary Hill Road, Sutton Coldfield, West Midlands, England, B74 4HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Secretary | 30 April 2004 | Active |
| Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Director | 14 April 2014 | Active |
| Swinford House, Albion Street, Brierley Hill, England, DY5 3EE | Director | 30 April 2004 | Active |
| 16 Edge Hill Road, Four Oaks, Sutton Coldfield, B74 4NU | Director | 30 April 2004 | Active |
| 102, Rosemary Hill Road, Sutton Coldfield, England, B74 4HH | Director | 14 April 2014 | Active |
| 3 Harvest Fields Way, Fout Oaks, Sutton Coldfield, B75 5TH | Director | 06 August 2004 | Active |
| Mr Rahul Kumar | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Swinford House, Albion Street, Brierley Hill, England, DY5 3EE |
| Nature of control | : |
|
| Dr Kumar Tripurari Prasad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Swinford House, Albion Street, Brierley Hill, England, DY5 3EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person secretary company with change date. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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