R J Surgery Supplies Limited TREDEGAR


Founded in 2012, R J Surgery Supplies, classified under reg no. 07948651 is an active company. Currently registered at Craiglas House Maerdy Industrial Estate NP22 5PY, Tredegar the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 5 directors, namely Caroline M., Harry K. and Redmond M. and others. Of them, Harry K., Redmond M., Conor C., Hugh H. have been with the company the longest, being appointed on 8 March 2018 and Caroline M. has been with the company for the least time - from 15 May 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick S. who worked with the the company until 8 March 2018.

R J Surgery Supplies Limited Address / Contact

Office Address Craiglas House Maerdy Industrial Estate
Office Address2 Rhymney
Town Tredegar
Post code NP22 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07948651
Date of Incorporation Tue, 14th Feb 2012
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (259 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 08 March 2018

Redmond M.

Position: Director

Appointed: 08 March 2018

Conor C.

Position: Director

Appointed: 08 March 2018

Hugh H.

Position: Director

Appointed: 08 March 2018

Leslie D.

Position: Director

Appointed: 08 March 2018

Resigned: 29 May 2020

Sarah S.

Position: Director

Appointed: 25 February 2013

Resigned: 08 March 2018

Patrick S.

Position: Secretary

Appointed: 14 February 2012

Resigned: 08 March 2018

Patrick S.

Position: Director

Appointed: 14 February 2012

Resigned: 08 March 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Williams Medical Supplies Limited from Tredegar, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick S. This PSC owns 25-50% shares. The third one is Sarah S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Williams Medical Supplies Limited

Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5PY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 04240054
Notified on 8 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick S.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Sarah S.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Cash Bank On Hand100100
Other
Corporation Tax Payable74 50053 000
Creditors74 62653 126
Investments234 086253 754
Investments Fixed Assets234 086253 754
Net Current Assets Liabilities-74 526-53 026
Other Creditors126126
Other Investments Other Than Loans234 086253 754
Total Assets Less Current Liabilities159 560200 728

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 14th, February 2024
Free Download (3 pages)

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