SURGICAL SPECIALTIES UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SURGICAL SPECIALTIES UK HOLDINGS LIMITED
COMPANY NUMBER
05266856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
surgicalspecialties.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 1RY
Telephone: 01823447210
TPS: No
Tancred Street
Taunton
Somerset
TA1 1RY
Telephone: 253198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURGICAL SPECIALTIES CORP | N/A | N/A |
| SURGICAL SPECIALTIES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
Credit Risk Overview
Want to learn more about SURGICAL SPECIALTIES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURGICAL SPECIALTIES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGICAL SPECIALTIES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2004 - 23/03/2006 (1 years and 5 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 21/10/2004 - 23/03/2006 (1 years and 5 months) Secretary: 21/10/2004 - 23/03/2006 (1 years and 5 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
21/10/2004 - 23/03/2006 (1 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSC HOLDCO LTD | N/A | N/A |
| SSC (LUX) LTD SARL | N/A | N/A |
| SSC HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SURGICAL SPECIALTIES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CALIBER OPHTHALMICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SSC INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| SURGICAL SPECIALTIES CORP | N/A | N/A |
| SURGICAL SPECIALTIES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS LIMITED | Active - Accounts Filed | View Report |
| PEARSALLS IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
| 19/10/2023 | New Accounts filed |
| 08/06/2023 | Thomas Benjamin Testa (927962324) has left the board |
| 08/06/2023 | New Board Member Henry August Burmeister Iv (930961146) Appointed |
| 31/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | Victor Diaz (924841075) has left the board |
| 09/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Thomas Benjamin Testa (927962324) Appointed |
| 16/02/2021 | New Board Member Rebecca Louise Burridge (927965724) Appointed |
| 15/02/2021 | New Board Member Thomas Benjamin Testa (927962394) Appointed |
| 05/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Lawrence Allen Wang (925783299) Appointed |
| 26/04/2019 | New Board Member Daniel Joseph Sutherby (925783259) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Victor Diaz (924841075) Appointed |
| 09/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | John Barr (919408907) has left the board |
| 27/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member John Barr (919408907) Appointed |
| 28/01/2015 | John Barr (919408915) has left the board |
| 16/01/2015 | New Board Member John Barr (919408915) Appointed |
| 15/01/2015 | New Company Secretary Daniel Joseph Sutherby (919406994) Appointed |
| 15/01/2015 | Tammy Neske (919313338) has left the board |
| 15/01/2015 | Tammy Neske (919313322) has left the board |
| 11/12/2014 | Tammy Neske (919314284) has left the board |
| 11/12/2014 | New Board Member Tammy Neske (919313322) Appointed |
| 04/12/2014 | Jay Dent (913714155) has left the board |
| 04/12/2014 | Kenneth Thomas Bailey (911240765) has left the board |
| 04/12/2014 | New Company Secretary Tammy Neske (919313338) Appointed |
| 04/12/2014 | New Board Member Tammy Neske (919314284) Appointed |
| 14/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
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