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SURGICO LTD

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

This company is commonly known as Surgico Ltd. The company was founded 18 years ago and was given the registration number 05732679. The firm's registered office is in DARTFORD. You can find them at Ckr House, 70 East Hill, Dartford, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SURGICO LTD
Company Number:05732679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Secretary07 March 2006Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director07 March 2006Active
Ckr House, 70 East Hill, Dartford, DA1 1RZ

Director07 March 2006Active
74-76 West Street, Erith, DA8 1AF

Corporate Secretary07 March 2006Active
74 West Street, Erith, DA8 1AF

Corporate Director07 March 2006Active

People with Significant Control

Mrs Faiza Eltantawy
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:70, East Hill, Dartford, England, DA1 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Amir Hosny
Notified on:30 June 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:70, East Hill, Dartford, England, DA1 1RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-09Accounts

Change account reference date company previous extended.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts amended with made up date.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-04-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type small.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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