This company is commonly known as Surgical Specialties Uk Holdings Limited. The company was founded 19 years ago and was given the registration number 05266856. The firm's registered office is in SOMERSET. You can find them at Tancred Street, Taunton, Somerset, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | SURGICAL SPECIALTIES UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05266856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tancred Street, Taunton, Somerset, TA1 1RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tancred Street, Taunton, Somerset, TA1 1RY | Director | 05 June 2023 | Active |
| Tancred Street, Taunton, Somerset, TA1 1RY | Director | 10 February 2021 | Active |
| Rosebank, Bews Lane, Chard, TA20 1JU | Secretary | 21 October 2004 | Active |
| Suite 1100, 355 Burrard Street, Vancouver, Canada, | Secretary | 25 February 2009 | Active |
| Suite 1100, 355 Burrard Street, Vancouver, Canada, | Secretary | 08 October 2013 | Active |
| PO BOX 572, 5405,, 298th Avenue South East, Preston, Usa, | Secretary | 23 March 2006 | Active |
| 101, - 50 Braintree Office Park, Braintree, United States, | Secretary | 31 December 2014 | Active |
| 65 Elmwood Lane, Lincolnshire, Usa, 60069 | Director | 21 October 2004 | Active |
| Suite 1100, 355 Burrard Street, Vancouver, Canada, | Director | 23 March 2006 | Active |
| Rosebank, Bews Lane, Chard, TA20 1JU | Director | 21 October 2004 | Active |
| 101, - 50 Braintree Office Park, Braintree, Usa, | Director | 31 December 2014 | Active |
| Vivo Capital Llc, 192 Lytton Ave., Palo Alto, United States, CA 94301 | Director | 27 November 2020 | Active |
| Suite 1100, 355 Burrard Street, Vancouver, Canada, | Director | 25 February 2009 | Active |
| Tancred Street, Taunton, Somerset, TA1 1RY | Director | 03 October 2017 | Active |
| 5240 W Meagan Court, Libertyville, Usa, 60048 | Director | 21 October 2004 | Active |
| Little Burrow Farmhouse, Broadclyst, Exeter, EX5 3JA | Director | 21 October 2004 | Active |
| Suite 1100, 355 Burrard Street, Vancouver, Canada, | Director | 08 October 2013 | Active |
| PO BOX 572, 5405,, 298th Avenue South East, Preston, Usa, | Director | 23 March 2006 | Active |
| Tancred Street, Taunton, Somerset, TA1 1RY | Director | 16 April 2019 | Active |
| Tancred Street, Taunton, Somerset, TA1 1RY | Director | 10 February 2021 | Active |
| Tancred Street, Taunton, Somerset, TA1 1RY | Director | 16 April 2019 | Active |
| Surgical Specialties Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12 St. James’S Square, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-09 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
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