Surgitrac Instruments Uk Limited in Irlam Wharf Road Irlam GREATER MANCHESTER

Surgitrac Instruments Uk Limited GREATER MANCHESTER

Founded in 1995, Surgitrac Instruments Uk, classified under reg no. 03005986 is an active company. Currently registered at 10 Wharfside Business Park M44 5PN, Greater Manchester the company has been in the business for 29 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 21st Dec 2017 Surgitrac Instruments Uk Limited is no longer carrying the name S D Healthcare.

At present there are 2 directors in the the firm, namely Margaret L. and Steven B.. In addition one secretary - Margaret L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Surgitrac Instruments Uk Limited Address / Contact

Office Address	10 Wharfside Business Park
Office Address2	Irlam Wharf Road Irlam
Town	Greater Manchester
Post code	M44 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005986
Date of Incorporation	Wed, 4th Jan 1995
Industry	Wholesale of pharmaceutical goods
Industry	Wholesale of other machinery and equipment
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Margaret L.

Position: Secretary

Appointed: 08 July 2016

Margaret L.

Position: Director

Appointed: 10 March 2011

Steven B.

Position: Director

Appointed: 30 November 1997

Michael B.

Position: Director

Appointed: 10 March 2011

Resigned: 31 January 2015

Paul C.

Position: Secretary

Appointed: 05 February 2008

Resigned: 08 July 2016

Margaret L.

Position: Director

Appointed: 01 September 2005

Resigned: 05 February 2008

Paul C.

Position: Director

Appointed: 13 January 2004

Resigned: 08 July 2016

Nicholas B.

Position: Director

Appointed: 01 July 2002

Resigned: 04 May 2005

Jacqueline B.

Position: Director

Appointed: 01 August 1996

Resigned: 05 February 2008

Stewart C.

Position: Director

Appointed: 24 April 1996

Resigned: 01 December 2000

Jacqueline B.

Position: Secretary

Appointed: 06 January 1995

Resigned: 05 February 2008

Michael B.

Position: Director

Appointed: 06 January 1995

Resigned: 05 February 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 06 January 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 January 1995

Resigned: 06 January 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Archrye Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Archrye Limited

10 Irlam Wharf Road, Irlam, Manchester, M44 5PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06438088
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

S D Healthcare	December 21, 2017
Surgical Designs (UK)	April 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 26th, April 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 11th, April 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 22nd, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 9th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 11th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 18th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 162.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 16th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 162.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 16th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Jan 2006	annual return
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Jan 2006	annual return
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 18th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 28th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 26th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 26th, March 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th Feb 2001	annual return
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Jan 2000	annual return
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Jan 2000	annual return
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Jan 1999 with complete member list filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Jan 1999 with complete member list filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 5th May 1998 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/05/98) up to Tue, 5th May 1998	annual return
363s	Annual return drawn up to Tue, 5th May 1998 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/05/98) up to Tue, 5th May 1998	annual return
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 24th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 24th, February 1998	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 28th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 28th, April 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 17th Jan 1996 with complete member list filed on: 17th, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Jan 1996 with complete member list filed on: 17th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, January 1995	accounts	Free Download

Surgitrac Instruments Uk Limited GREATER MANCHESTER

Surgitrac Instruments Uk Limited Address / Contact

Company Information / Profile

Company staff

Margaret L.

Margaret L.

Steven B.

Michael B.

Paul C.

Margaret L.

Paul C.

Nicholas B.

Jacqueline B.

Stewart C.

Jacqueline B.

Michael B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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