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SURGICAL SYNERGY LIMITED

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

This company is commonly known as Surgical Synergy Limited. The company was founded 15 years ago and was given the registration number 06866406. The firm's registered office is in LLANELLI. You can find them at 120 Pentre Nicklaus Village, , Llanelli, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SURGICAL SYNERGY LIMITED
Company Number:06866406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:120 Pentre Nicklaus Village, Llanelli, United Kingdom, SA15 2DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Burgess Drive, Tenterden, England, TN30 6FD

Secretary01 April 2009Active
14, Burgess Drive, Tenterden, England, TN30 6FD

Director01 April 2009Active
14, Burgess Drive, Tenterden, England, TN30 6FD

Director01 April 2009Active
14, Burgess Drive, Tenterden, England, TN30 6FD

Director03 April 2020Active
Tyn, Y Celyn, Bodfari, Denbigh, Wales, LL16 4EE

Director23 July 2010Active
120, Pentre Nicklaus Village, Llanelli, Wales, SA15 2DF

Director26 November 2015Active
69, Richmond Avenue, Prestwich, M25 0LW

Director01 April 2009Active
156, Pentre Nicklaus Village, Llanelli, Wales, SA15 2DF

Director01 May 2013Active

People with Significant Control

Dr Martin Tonbridge Norton Knight
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:14, Burgess Drive, Tenterden, England, TN30 6FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Ingrid Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:14, Burgess Drive, Tenterden, England, TN30 6FD
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-23Address

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

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-05-13Address

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

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2022-03-30Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-03Officers

Appoint person director company with name date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Change person secretary company with change date.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Officers

Termination director company with name termination date.

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2018-11-12Address

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

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2018-07-17Resolution

Resolution.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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