Basingstoke Surgical Technology Ltd. HARROW


Basingstoke Surgical Technology started in year 1995 as Private Limited Company with registration number 03018316. The Basingstoke Surgical Technology company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Harrow at 8 Churchill Court. Postal code: HA2 7SA.

There is a single director in the company at the moment - Richard H., appointed on 6 February 1995. In addition, a secretary was appointed - Diane S., appointed on 5 October 2016. Currenlty, the company lists one former director, whose name is Patricia C. and who left the the company on 7 February 2014. In addition, there is one former secretary - Denise H. who worked with the the company until 5 October 2016.

Basingstoke Surgical Technology Ltd. Address / Contact

Office Address 8 Churchill Court
Office Address2 58 Station Road
Town Harrow
Post code HA2 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03018316
Date of Incorporation Mon, 6th Feb 1995
Industry General medical practice activities
End of financial Year 29th February
Company age 29 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Diane S.

Position: Secretary

Appointed: 05 October 2016

Richard H.

Position: Director

Appointed: 06 February 1995

Patricia C.

Position: Director

Appointed: 01 February 2004

Resigned: 07 February 2014

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1995

Resigned: 06 February 1995

Denise H.

Position: Secretary

Appointed: 06 February 1995

Resigned: 05 October 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Richard H. This PSC and has 75,01-100% shares.

Richard H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth13 2366 120       
Balance Sheet
Current Assets15 31018 49516 82820 56824 1719 85913 10311 6387 569
Net Assets Liabilities     10 39011 89711 0558 280
Cash Bank In Hand9 14511 870       
Debtors01 250       
Net Assets Liabilities Including Pension Asset Liability13 2366 120       
Stocks Inventory6 1655 375       
Tangible Fixed Assets1660       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve13 1366 020       
Shareholder Funds13 2366 120       
Other
Total Fixed Assets Cost Or Valuation7 7480       
Total Fixed Assets Depreciation7 5820       
Total Fixed Assets Depreciation Disposals -7 582       
Total Fixed Assets Disposals -7 748       
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4668416257451 165-645-3 245-645
Creditors 10 9096 3326 35211 426 1 8331 5152 503
Fixed Assets1660  2 2611 6961 2724 1773 859
Net Current Assets Liabilities13 0706 12010 49614 21612 7459 85911 27010 1235 066
Total Assets Less Current Liabilities13 2366 12010 49614 21615 00611 55512 54214 3008 925
Advances Credits Directors3210 1465 1465 146     
Advances Credits Made In Period Directors 10 113       
Advances Credits Repaid In Period Directors  5 000      
Creditors Due Within One Year Total Current Liabilities2 24012 375       
Tangible Fixed Assets Cost Or Valuation7 7480       
Tangible Fixed Assets Depreciation7 5820       
Tangible Fixed Assets Depreciation Disposals -7 582       
Tangible Fixed Assets Disposals -7 748       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-02-28
filed on: 14th, August 2023
Free Download (4 pages)

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