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SURGIPACT LTD

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

This company is commonly known as Surgipact Ltd. The company was founded 17 years ago and was given the registration number 05909724. The firm's registered office is in CHELMSFORD. You can find them at 10 Wharton Drive, Springfield, Chelmsford, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:SURGIPACT LTD
Company Number:05909724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:10 Wharton Drive, Springfield, Chelmsford, England, CM1 6BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wharton Drive, Springfield, Chelmsford, England, CM1 6BF

Secretary18 August 2006Active
10, Wharton Drive, Springfield, Chelmsford, England, CM1 6BF

Director18 August 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 August 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 August 2006Active

People with Significant Control

Mr Sayed Shawqi Ali Mohamed Kadhem Al Hashemi
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Wharton Drive, Beaulieu Park, Chelmsford, United Kingdom, CM1 6BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Miss Jennifer Anne Magner
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Irish
Country of residence:England
Address:10 Wharton Drive, Beaulieu Park, Chelmsford, England, CM1 6BF
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 (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
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-15Address

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

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2023-08-14Officers

Change person secretary company with change date.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-08-18Gazette

Gazette filings brought up to date.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-06-29Address

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

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2017-02-08Address

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

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