UKBizDB.co.uk

SURGI-CALL LOCUMS LIMITED

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

This company is commonly known as Surgi-call Locums Limited. The company was founded 15 years ago and was given the registration number 06637952. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SURGI-CALL LOCUMS LIMITED
Company Number:06637952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Secretary19 July 2019Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director03 July 2008Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director30 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director01 April 2015Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director30 May 2023Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director03 July 2008Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, England, MK9 2GA

Secretary12 May 2010Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, MK9 2GA

Secretary21 November 2017Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director03 July 2008Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director03 July 2008Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, England, MK9 2GA

Director01 March 2010Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director01 April 2015Active
Metropolitan House, Building 900, 321 Avebury Boulevard, Milton Keynes, MK9 2GA

Director21 November 2017Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director03 July 2008Active
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG

Director03 July 2008Active

People with Significant Control

Interact Medical Group Holdings Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-08-15Resolution

Resolution.

Download
2023-08-15Incorporation

Memorandum articles.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-10Incorporation

Memorandum articles.

Download
2023-06-10Resolution

Resolution.

Download
2023-06-10Resolution

Resolution.

Download
2023-06-10Incorporation

Memorandum articles.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2022-12-14Accounts

Accounts with accounts type full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type full.

Download
2021-11-04Address

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

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.