HEALTH AND SURGICAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HEALTH AND SURGICAL HOLDINGS LIMITED
COMPANY NUMBER
07177029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2015
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
03/03/2010
15/09/2010
TRANSFORM HOLDCO LIMITED
SURREY
SM1 4LA
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 06/08/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HEALTH AND SURGICAL 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 HEALTH AND SURGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH AND SURGICAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 50 Past: 120 |
View Report |
|
28/05/2010 - 27/10/2011 (1 years and 4 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 4 Past: 73 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 11/02/2016 | Thorsten Sprank (919286730) has left the board |
| 06/08/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Board Member Thorsten Sprank (919286730) Appointed |
| 20/11/2014 | Harvey Bertenshaw Ainley (913426281) has left the board |
| 20/11/2014 | William Henry Weston Wells (905096382) has left the board |
| 31/03/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 24/04/2013 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Richard Harold Evans (906684544) has left the board |
| 18/03/2013 | New Annual Return filed |
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