Surgical Specialties Corporation Ltd was registered on 23 February 2017 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. Surgical Specialties Corporation Ltd has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIAZ, Victor Manuel | 10 March 2017 | - | 1 |
WANG, Lawrence | 10 March 2017 | - | 1 |
BURRIDGE, Rebecca | 23 February 2017 | 10 March 2017 | 1 |
MARILLA, Brennan Parks | 10 March 2017 | 29 September 2017 | 1 |
WHEELER, Chris | 23 February 2017 | 10 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 20 September 2019 | |
RESOLUTIONS - N/A | 05 June 2019 | |
MA - Memorandum and Articles | 05 June 2019 | |
RP04CS01 - N/A | 30 May 2019 | |
MR01 - N/A | 24 May 2019 | |
MR01 - N/A | 22 May 2019 | |
MR01 - N/A | 22 May 2019 | |
MR01 - N/A | 22 May 2019 | |
MR01 - N/A | 22 May 2019 | |
MR04 - N/A | 09 May 2019 | |
MR04 - N/A | 09 May 2019 | |
MR04 - N/A | 09 May 2019 | |
MR04 - N/A | 09 May 2019 | |
PSC02 - N/A | 07 May 2019 | |
PSC09 - N/A | 07 May 2019 | |
CS01 - N/A | 07 May 2019 | |
SH19 - Statement of capital | 09 January 2019 | |
RESOLUTIONS - N/A | 19 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2018 | |
CAP-SS - N/A | 19 December 2018 | |
ALLOTCORR - N/A | 01 November 2018 | |
RP04SH01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 06 October 2018 | |
AA01 - Change of accounting reference date | 30 July 2018 | |
SH01 - Return of Allotment of shares | 26 June 2018 | |
SH01 - Return of Allotment of shares | 20 June 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
CS01 - N/A | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
CH01 - Change of particulars for director | 01 March 2018 | |
CH01 - Change of particulars for director | 01 March 2018 | |
CH01 - Change of particulars for director | 01 March 2018 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AD01 - Change of registered office address | 07 June 2017 | |
SH01 - Return of Allotment of shares | 24 April 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 March 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
MR01 - N/A | 24 March 2017 | |
MR01 - N/A | 24 March 2017 | |
RESOLUTIONS - N/A | 20 March 2017 | |
MR01 - N/A | 20 March 2017 | |
MR01 - N/A | 20 March 2017 | |
MR01 - N/A | 20 March 2017 | |
MR01 - N/A | 20 March 2017 | |
SH01 - Return of Allotment of shares | 09 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
NEWINC - New incorporation documents | 23 February 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 10 March 2017 | Fully Satisfied |
N/A |
A registered charge | 10 March 2017 | Fully Satisfied |
N/A |
A registered charge | 10 March 2017 | Fully Satisfied |
N/A |
A registered charge | 10 March 2017 | Fully Satisfied |
N/A |