Surrey Implant Services Limited in Lower Street HASLEMERE - GU27 2PE

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Surrey Implant Services Limited HASLEMERE

Surrey Implant Services started in year 2004 as Private Limited Company with registration number 05045611. The Surrey Implant Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Haslemere at Office Suite 1, Haslemere House. Postal code: GU27 2PE.

At the moment there are 3 directors in the the company, namely Benjamin G., James S. and Mark W.. In addition one secretary - Caroline W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Karen J. who worked with the the company until 1 June 2023.

Surrey Implant Services Limited Address / Contact

Office Address	Office Suite 1, Haslemere House
Office Address2	Lower Street
Town	Haslemere
Post code	GU27 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05045611
Date of Incorporation	Mon, 16th Feb 2004
Industry	Dental practice activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Benjamin G.

Position: Director

Appointed: 01 June 2023

James S.

Position: Director

Appointed: 01 June 2023

Caroline W.

Position: Secretary

Appointed: 01 June 2023

Mark W.

Position: Director

Appointed: 01 April 2016

Karen J.

Position: Secretary

Appointed: 17 February 2010

Resigned: 01 June 2023

Martin W.

Position: Director

Appointed: 16 February 2004

Resigned: 31 March 2016

Paul J.

Position: Director

Appointed: 16 February 2004

Resigned: 01 June 2023

Corporate Legal Ltd

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

The Money Doctors Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2004

Resigned: 17 February 2010

Anders H.

Position: Director

Appointed: 16 February 2004

Resigned: 22 January 2018

Sean K.

Position: Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Caroline W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline W.

Notified on	1 June 2023
Nature of control:	25-50% voting rights 25-50% shares

James S.

Notified on	1 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Benjamin G.

Notified on	1 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

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

Paul J.

Notified on	6 April 2016
Ceased on	1 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	181 860	138 895	129 276	89 647

Other
Average Number Employees During Period	6	6	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 500	1 500	1 500	1 500
Creditors	52 346	24 377	33 758	28 426
Fixed Assets	832	555	277
Net Current Assets Liabilities	129 514	114 518	95 518	61 221
Total Assets Less Current Liabilities	131 846	116 573	97 295	62 721

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-06-01 filed on: 21st, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-06-01 filed on: 21st, June 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-06-01) of a secretary filed on: 21st, June 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-06-01 filed on: 21st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-01 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-01 filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 26th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 8th, November 2018	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-01-22 filed on: 22nd, January 2018	officers	Free Download (1 page)
AD01	New registered office address Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE. Change occurred on 2018-01-22. Company's previous address: 24 Petworth Road Haslemere Surrey GU27 2HR. filed on: 22nd, January 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-04-01 filed on: 30th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 30th, November 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 21st, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-21: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 21st, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-21: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-21: 1500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AP03	Appointment (date: 2011-02-22) of a secretary filed on: 22nd, February 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-02-22 filed on: 22nd, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH on 2010-11-22 filed on: 22nd, November 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 17th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 26th, May 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 30th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 30th, August 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, December 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (3 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New director appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-17 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 2004-03-08 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-08 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-08 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-08 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (11 pages)

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