DIGITAL SURGERY LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL SURGERY LIMITED
COMPANY NUMBER
07546735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
01/03/2011
(13 years and 8 months old)
WEBSITE
https://digitalsurgery.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
01/03/2011
29/11/2017
KINOSIS LTD
LONDON
EC1V 2QY
Fourth Floor 226-236 City Road
London
EC1V 2QY
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 |
|---|---|---|
| COVIDIEN GROUP SARL | N/A | N/A |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Arnaud Delhaye (926746934) has left the board |
| 07/11/2024 | New Board Member Arnaud Delhaye (932901565) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL SURGERY 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 DIGITAL SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL SURGERY 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2011 - 19/05/2014 (3 years and 2 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Arnaud Delhaye (926746934) has left the board |
| 07/11/2024 | New Board Member Arnaud Delhaye (932901565) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 31/01/2024 | Jean Nehme (915814099) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Andre Chow (917561895) has left the board |
| 07/02/2023 | New Board Member George Bruce Murgatroyd (930509174) Appointed |
| 10/01/2023 | New Accounts filed |
| 27/04/2022 | New Board Member Michael Marinaro (929511116) Appointed |
| 27/04/2022 | Megan Rhiannon Rosengarten (926746931) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Julian Charles Oldaker (925546440) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Andrew Oetting (923813951) has left the board |
| 26/02/2020 | William Mark Evans (912646739) has left the board |
| 26/02/2020 | Alastair John Ivor Cookson (918386041) has left the board |
| 26/02/2020 | New Board Member Arnaud Delhaye (926746934) Appointed |
| 26/02/2020 | New Board Member Megan Rosengarten (926746931) Appointed |
| 26/02/2020 | New Board Member Aryn Wadadli (926746937) Appointed |
| 11/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 01/10/2018 | Alastair John Ivor Cookson (925060202) has left the board |
| 01/10/2018 | New Board Member Alastair John Ivor Cookson (918386041) Appointed |
| 24/09/2018 | New Board Member Alastair John Ivor Cookson (925060202) Appointed |
| 24/09/2018 | David Alexander Spector (919349145) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/09/2017 | Russell Christopher Franklin Buckley (918752859) has left the board |
| 22/09/2017 | New Board Member Andrew Oetting (923813951) Appointed |
| 18/04/2017 | New Annual Return filed |
| 01/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member David Alexander Spector (919349145) Appointed |
| 12/12/2014 | Russell Christopher Franklin Buckley (919315035) has left the board |
| 12/12/2014 | New Board Member Russell Christopher Franklin Buckley (918752859) Appointed |
| 05/12/2014 | New Board Member Russell Christopher Franklin Buckley (919315035) Appointed |
| 17/11/2014 | New Accounts filed |
| 24/07/2014 | Sanjay Purkayastha (915133720) has left the board |
| 24/07/2014 | Advait Gandhe (915162483) has left the board |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 25/12/2013 | New Accounts filed |
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