SOUTH WALES KNEE SURGERY LIMITED

Profile SOUTH WALES KNEE SURGERY LIMITED

Actual on 01.04.2021
Company name
SOUTH WALES KNEE SURGERY LIMITED
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Company number
07050518
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2009
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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 Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
96040 - Physical well-being activities
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Registered office address
- CELTIC HOUSE, CAXTON PLACE, PENTWYN, VALE OF GLAMORGAN, CARDIFF, CF23 8HA
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PSC and Officers SOUTH WALES KNEE SURGERY LIMITED

Officers

(as of 20.09.2020)

ROY, William Stuart, Dr
Status: Active
Appointed on: Tuesday, 20 October 2009
Correspondence address: Celtic House Caxton Place, Cardiff, Wales, CF23 8HA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Orthopaedic Surgeon
Country of residence: Wales
ROY, Jayne Louise
Status: Not active
Appointed on: Tuesday, 17 January 2012
Resigned on: Monday, 14 December 2015
Correspondence address: Heather Cottage Hensol Lane, Welsh St Donats, Cowbridge, United Kingdom, Vale Of Glamorgan, CF71 7SS
Role: Secretary
ROY, William Stuart
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Monday, 16 January 2012
Correspondence address: Heather Cottage Welsh St. Donats, Cowbridge, Wales, South Glamorgan, CF71 7SS
Role: Secretary
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Tuesday, 20 October 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, England, West Midlands, B13 8AB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3683306
STEWARD, Vikki
Status: Not active
Appointed on: Tuesday, 20 October 2009
Resigned on: Tuesday, 20 October 2009
Correspondence address: 4 Park Road, Moseley, Birmingham, England, West Midlands, B13 8AB
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Dr William Stuart Roy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Celtic House Cardiff, Wales
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors