Surgical Holdings Ltd is a private limited company that can be found at 7 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-On-Sea SS2 5SJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 3 directors.
Director Susan C., appointed on 10 January 2021. Director Phillip C., appointed on 10 January 2021. Director Daniel C., appointed on 10 October 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-02-07 and the date for the subsequent filing is 2024-02-21. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 7 Parkside Centre Potters Way |
| Office Address2 | Temple Farm Industrial Estate |
| Town | Southend-on-sea |
| Post code | SS2 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 11614775 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 10 October 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Phillip C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phillip C.
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares |
Daniel C.
| Notified on | 10 October 2018 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 3 014 | 2 001 509 | 1 072 206 | 1 488 157 |
| Net Assets Liabilities | 1 694 | 2 750 009 | 2 576 404 | 3 455 929 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 1 500 | 1 600 | 2 040 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 570 | 34 451 | 30 188 | |
| Fixed Assets | 750 000 | 1 540 249 | 2 000 000 | |
| Net Current Assets Liabilities | 2 444 | 2 001 509 | 1 037 755 | 1 457 969 |
| Total Assets Less Current Liabilities | 2 444 | 2 751 509 | 2 578 004 | 3 457 969 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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