About

Registered Number: 06032887
Date of Incorporation: 19/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 5 Orchard Park, Mapperley Plains, Nottingham, NG3 5SN

 

Established in 2006, Britannia Surgicare Ltd has its registered office in Nottingham, it has a status of "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAHAN, Hasina Akther 19 December 2006 - 1
JAHAN, Mohammed Ali, Dr 19 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 March 2018
DISS40 - Notice of striking-off action discontinued 14 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 28 January 2015
DISS40 - Notice of striking-off action discontinued 31 May 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
DISS16(SOAS) - N/A 30 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA01 - Change of accounting reference date 25 February 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 14 November 2012
RT01 - Application for administrative restoration to the register 14 November 2012
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2012
GAZ1 - First notification of strike-off action in London Gazette 24 April 2012
CERTNM - Change of name certificate 14 April 2012
CONNOT - N/A 14 April 2012
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 30 September 2010
DISS40 - Notice of striking-off action discontinued 29 May 2010
AR01 - Annual Return 28 May 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 30 April 2009
RESOLUTIONS - N/A 01 December 2008
363s - Annual Return 01 December 2008
AA - Annual Accounts 01 December 2008
395 - Particulars of a mortgage or charge 08 September 2007
395 - Particulars of a mortgage or charge 03 August 2007
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 July 2011 Outstanding

N/A

Debenture 26 May 2011 Outstanding

N/A

Legal charge 05 September 2007 Outstanding

N/A

Debenture 26 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.