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SURGI AND MEDIC INTERNATIONAL LIMITED

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

This company is commonly known as Surgi And Medic International Limited. The company was founded 27 years ago and was given the registration number 03247614. The firm's registered office is in STANMORE. You can find them at 25 Uppingham Avenue, , Stanmore, Middx. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SURGI AND MEDIC INTERNATIONAL LIMITED
Company Number:03247614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Uppingham Avenue, Stanmore, Middx, HA7 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Uppingham Avenue, Stanmore, HA7 2JF

Secretary01 February 2002Active
25 Uppingham Avenue, Stanmore, HA7 2JF

Director09 September 1996Active
31 Kingsway, Wembley, HA7 9QL

Secretary09 September 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 September 1996Active
31 Kingsway, Wembley, HA7 9QL

Director09 September 1996Active
31 Kingsway, Wembley, HA7 9QL

Director09 September 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 September 1996Active

People with Significant Control

Mr Jay Mistry
Notified on:01 June 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:25 Uppingham Avenue, Stanmore, HA7 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Kusumben Jayantilal Mistry
Notified on:01 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:25, Uppingham Avenue, Stanmore, United Kingdom, HA7 2JF
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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