About

Registered Number: 06048090
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, BR1 3QD,

 

Based in Bromley, Surgeryinfrance Ltd was registered on 10 January 2007, it's status at Companies House is "Active". The company has 3 directors listed as Locke, Laurent Mark Nicholas, Locke, Sarah Eleanor, Viggiano, Marc, Doctor in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKE, Laurent Mark Nicholas 10 January 2007 - 1
VIGGIANO, Marc, Doctor 05 February 2007 08 March 2011 1
Secretary Name Appointed Resigned Total Appointments
LOCKE, Sarah Eleanor 10 January 2007 31 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurent Mark Nicholas Locke/
1965-05
Individual person with significant control British/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 12 February 2018
CS01 - N/A 18 January 2018
CH01 - Change of particulars for director 18 January 2018
PSC04 - N/A 18 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 January 2017
TM02 - Termination of appointment of secretary 31 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 04 February 2015
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 October 2011
TM01 - Termination of appointment of director 09 March 2011
CH01 - Change of particulars for director 02 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 21 May 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.