SURGICON HEALTHCARE LIMITED

Profile SURGICON HEALTHCARE LIMITED

Actual on 01.08.2021
Company name
SURGICON HEALTHCARE LIMITED
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Company number
05878691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 July 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4RQ
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PSC and Officers SURGICON HEALTHCARE LIMITED

Officers

(as of 20.09.2020)

COURTNEY, Matthew George
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: 179 Southfield Road, Almondbury, Huddersfield, West Yorkshire, HD5 8RJ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Marketing
Country of residence: England
MASON, Peter John
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: 5 The Rhydings, Langho, Blackburn, Lancashire, BB6 8BQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Senior Management
Country of residence: England
MASON, Peter John
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Sunday, 06 April 2008
Correspondence address: 5 The Rhydings, Langho, Blackburn, Lancashire, BB6 8BQ
Role: Secretary
MAXWELL, Alastair Gerald Lees
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Thursday, 03 April 2008
Correspondence address: 36 Keyberry Park, Newton Abbot, Devon, TQ12 1DF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Senior Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

First Aid Holdings Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Blue Dot House Warrington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent