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THAMES VALLEY UPPER LIMB SURGERY LTD

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

This company is commonly known as Thames Valley Upper Limb Surgery Ltd. The company was founded 4 years ago and was given the registration number 12139787. The firm's registered office is in MAIDENHEAD. You can find them at C/o Craufurd Hale Llp Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES VALLEY UPPER LIMB SURGERY LTD
Company Number:12139787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Craufurd Hale Llp Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director05 August 2019Active

People with Significant Control

Mrs Stephanie Pandit
Notified on:15 August 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam Nisar Pandit
Notified on:05 August 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2024-01-18Officers

Change person director company with change date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-01-15Persons with significant control

Change to a person with significant control.

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2022-01-15Persons with significant control

Change to a person with significant control.

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2022-01-15Officers

Change person director company with change date.

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2022-01-15Address

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

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Capital

Capital allotment shares.

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2019-08-05Incorporation

Incorporation company.

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