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SURGICAL HOLDINGS LTD

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

This company is commonly known as Surgical Holdings Ltd. The company was founded 5 years ago and was given the registration number 11614775. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-on-sea, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:SURGICAL HOLDINGS LTD
Company Number:11614775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:7 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-on-sea, United Kingdom, SS2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, United Kingdom, SS2 5SJ

Director10 October 2018Active
7 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, United Kingdom, SS2 5SJ

Director10 January 2021Active
7 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-On-Sea, United Kingdom, SS2 5SJ

Director10 January 2021Active

People with Significant Control

Mr Phillip Coole
Notified on:18 October 2021
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:7 Parkside Centre, Potters Way, Southend-On-Sea, United Kingdom, SS2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Coole
Notified on:10 October 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:7 Parkside Centre, Potters Way, Southend-On-Sea, United Kingdom, SS2 5SJ
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 (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)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Change account reference date company current extended.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-10Incorporation

Incorporation company.

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