About

Registered Number: 03018316
Date of Incorporation: 06/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: C/O RUMFORD & CO, 8 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA

 

Basingstoke Surgical Technology Ltd was registered on 06 February 1995 and are based in Harrow in Middlesex, it's status in the Companies House registry is set to "Active". The business has 4 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALD, Richard John, Professor 06 February 1995 - 1
CABALLERO VALERON, Patricia 01 February 2004 07 February 2014 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Diane 05 October 2016 - 1
HEALD, Denise Christine 06 February 1995 05 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 08 February 2017
TM02 - Termination of appointment of secretary 21 October 2016
AP03 - Appointment of secretary 21 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 08 July 2014
TM01 - Termination of appointment of director 11 June 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 06 February 2014
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 15 February 2010
AD01 - Change of registered office address 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 16 February 2005
288a - Notice of appointment of directors or secretaries 19 March 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 08 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 25 February 1997
287 - Change in situation or address of Registered Office 07 January 1997
RESOLUTIONS - N/A 18 November 1996
AA - Annual Accounts 18 November 1996
363s - Annual Return 18 February 1996
288 - N/A 15 February 1995
NEWINC - New incorporation documents 06 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.