This company is commonly known as Surgical Consent Ltd. The company was founded 7 years ago and was given the registration number 10733991. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech, Pendyris Street, Cardiff, . This company's SIC code is 86101 - Hospital activities.
| Name | : | SURGICAL CONSENT LTD |
|---|---|---|
| Company Number | : | 10733991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Concentric Health, Sbarc Spark, Maindy Road, Cardiff, Wales, CF24 4HQ | Director | 21 April 2017 | Active |
| Concentric Health, Sbarc Spark, Maindy Road, Cardiff, Wales, CF24 4HQ | Director | 01 March 2021 | Active |
| Concentric Health, Sbarc Spark, Maindy Road, Cardiff, Wales, CF24 4HQ | Director | 21 October 2021 | Active |
| Concentric Health, Sbarc Spark, Maindy Road, Cardiff, Wales, CF24 4HQ | Director | 22 April 2018 | Active |
| Mr Martyn Llwyd Loughran | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH |
| Nature of control | : |
|
| Dr Edward Robert St John | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH |
| Nature of control | : |
|
| Dr Dafydd Sion Loughran | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1989 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Concentric Health, Sbarc Spark, Cardiff, Wales, CF24 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-30 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-16 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-05 | Capital | Capital allotment shares. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
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