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Surgery@102 Limited LONDON

Surgery@102 started in year 2010 as Private Limited Company with registration number 07287050. The Surgery@102 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

At present there are 3 directors in the the firm, namely Rhisha P., Priya V. and Nikita V.. In addition one secretary - Urvashi V. - is with the company. As of 16 April 2021, there was 1 ex director - Shailesh V.. There were no ex secretaries.

Surgery@102 Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07287050
Date of Incorporation Thu, 17th Jun 2010
Industry Dental practice activities
End of financial Year 31st March
Company age 11 years old
Account next due date Fri, 31st Dec 2021 (259 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

Company staff

Rhisha P.

Position: Director

Appointed: 07 May 2019

Priya V.

Position: Director

Appointed: 07 May 2019

Urvashi V.

Position: Secretary

Appointed: 17 June 2010

Nikita V.

Position: Director

Appointed: 17 June 2010

Shailesh V.

Position: Director

Appointed: 17 June 2010

Resigned: 31 December 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Nikita V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shailesh V. This PSC has significiant influence or control over the company,.

Nikita V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shailesh V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 18th, January 2021 		Free Download (13 pages)

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