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Portsmouth Surgical Equipment Limited HAMPSHIRE

Founded in 1973, Portsmouth Surgical Equipment, classified under reg no. 01105240 is an active company. Currently registered at 44 New Lane PO9 2NF, Hampshire the company has been in the business for 51 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Guy S., appointed on 21 November 1991. In addition, a secretary was appointed - Guy S., appointed on 27 February 2009. As of 20 May 2024, there were 2 ex directors - Ivor S., Janet S. and others listed below. There were no ex secretaries.

Portsmouth Surgical Equipment Limited Address / Contact

Office Address 44 New Lane
Office Address2 Havant
Town Hampshire
Post code PO9 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01105240
Date of Incorporation Fri, 30th Mar 1973
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th September
Company age 51 years old
Account next due date Sun, 30th Jun 2024 (41 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Guy S.

Position: Secretary

Appointed: 27 February 2009

Guy S.

Position: Director

Appointed: 21 November 1991

Ivor S.

Position: Director

Appointed: 21 November 1991

Resigned: 09 January 2014

Janet S.

Position: Director

Appointed: 21 November 1991

Resigned: 27 February 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Portsmouth Surgical Holdings Limited from Havant, England. The abovementioned PSC is categorised as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Portsmouth Surgical Holdings Limited

44 New Lane, Havant, PO9 2NF, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England & Wales
Registration number 06701356
Notified on 15 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand1 246 346     
Current Assets1 249 75331 213    
Debtors3 40731 213100100100100
Other Debtors3 407100100100100100
Other
Accrued Liabilities Deferred Income1     
Administrative Expenses -163 499    
Amounts Owed By Group Undertakings 31 113    
Average Number Employees During Period  1111
Corporation Tax Payable 31 113    
Creditors575 01131 113    
Current Tax For Period 31 113    
Dividends Paid578 064930 986    
Increase Decrease In Current Tax From Adjustment For Prior Periods -87 370    
Net Current Assets Liabilities674 742100100100100100
Number Shares Issued Fully Paid 100100   
Other Creditors575 010     
Other Interest Receivable Similar Income Finance Income 36 588    
Par Value Share 11   
Profit Loss 256 344    
Profit Loss On Ordinary Activities Before Tax 200 087    
Tax Tax Credit On Profit Or Loss On Ordinary Activities -56 257    
Total Current Tax Expense Credit -56 257    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 30th September 2023
filed on: 5th, January 2024 		Free Download (8 pages)

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