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WESSEX SURGICAL SERVICES LIMITED

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

This company is commonly known as Wessex Surgical Services Limited. The company was founded 21 years ago and was given the registration number 04565442. The firm's registered office is in SOUTHAMPTON. You can find them at Brierway Heatherlands Road, Chilworth, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WESSEX SURGICAL SERVICES LIMITED
Company Number:04565442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brierway Heatherlands Road, Chilworth, Southampton, Hampshire, England, SO16 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brierway, Heatherlands Road Chilworth, Southampton, SO16 7JB

Director17 October 2002Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS

Corporate Secretary17 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 2002Active

People with Significant Control

Dr David Anthony Rew
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Brierway, Heatherlands Road, Southampton, England, SO16 7JB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-06-20Resolution

Resolution.

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2022-06-20Change of constitution

Statement of companys objects.

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2022-06-17Capital

Capital name of class of shares.

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2022-06-17Capital

Capital variation of rights attached to shares.

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2022-06-17Capital

Capital allotment shares.

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2022-06-17Incorporation

Memorandum articles.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Change account reference date company current extended.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Address

Change sail address company with old address new address.

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2016-10-26Address

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

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2016-10-26Address

Move registers to registered office company with new address.

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