SURGICAL SPECIALTIES CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
SURGICAL SPECIALTIES CORPORATION LIMITED
COMPANY NUMBER
10636685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
23/02/2017
(7 years and 9 months old)
WEBSITE
surgicalspecialties.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 04182344721
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
Credit Risk Overview
Want to learn more about SURGICAL SPECIALTIES CORPORATION 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 CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURGICAL SPECIALTIES CORPORATION 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) 27/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2060 Past: 4887 |
View 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 |
|
23/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) 23/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/08/2024 | Henry Augustus Burmeister Iv (930961146) has left the board |
| 07/08/2024 | New Board Member Thomas Testa (932579971) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | 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 |
| 19/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | Victor Manuel Diaz (922788958) has left the board |
| 05/10/2021 | Victor Manuel Diaz (922788958) has left the board |
| 11/09/2021 | New Accounts filed |
| 10/04/2021 | 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 (927962373) Appointed |
| 05/01/2021 | New Accounts filed |
| 11/12/2020 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/12/2020 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 21/10/2020 | New Board Member Daniel Joseph Sutherby (925783259) Appointed |
| 21/10/2020 | Daniel Joseph Sutherby (922622300) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | Brennan Parks Marilla (922789288) has left the board |
| 11/10/2017 | John Barr (922539990) has left the board |
| 09/06/2017 | Change in Reg. Office |
| 30/03/2017 | Chris Wheeler (922539991) has left the board |
| 30/03/2017 | New Board Member Daniel Joseph Sutherby (922622300) Appointed |
| 30/03/2017 | New Board Member Victor Manuel Diaz (922788958) Appointed |
| 30/03/2017 | New Board Member Brennan Parks Marilla (922789288) Appointed |
| 30/03/2017 | Rebecca Burridge (922539992) has left the board |
| 30/03/2017 | New Board Member Lawrence Wang (922791269) Appointed |
| 07/03/2017 | HUNTSMOOR LIMITED (922539988) has left the board |
| 07/03/2017 | HUNTSMOOR NOMINEES LIMITED (922539989) has left the board |
| 19/01/1970 | New Board Member Nathan Minh Dau (927727994) Appointed |
| 19/01/1970 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/01/1970 | New Board Member Nathan Minh Dau (927720682) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (927720684) Appointed |
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