About

Registered Number: 08779917
Date of Incorporation: 18/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Flat 107 25 Indescon Square, London, E14 9DG

 

U.K. Surgicare Co. Ltd was registered on 18 November 2013 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Sun, Hui, Global Ease Enterprise Limited, World Trade Enterprises Consultancy Limited, Hou, Zhiguo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUN, Hui 04 September 2019 - 1
HOU, Zhiguo 18 November 2013 04 September 2019 1
Secretary Name Appointed Resigned Total Appointments
GLOBAL EASE ENTERPRISE LIMITED 27 October 2015 21 January 2019 1
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED 21 November 2014 27 October 2015 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 04 September 2019
AP01 - Appointment of director 04 September 2019
PSC01 - N/A 04 September 2019
PSC07 - N/A 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 21 January 2019
TM02 - Termination of appointment of secretary 21 January 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 24 December 2015
AP04 - Appointment of corporate secretary 27 October 2015
TM02 - Termination of appointment of secretary 27 October 2015
AR01 - Annual Return 11 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 January 2015
AP04 - Appointment of corporate secretary 03 January 2015
AD01 - Change of registered office address 31 December 2014
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.