LYALL WILLIS SURGICAL LIMITED — 08004719, Westham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LYALL WILLIS SURGICAL LIMITED copy copied
Company number	08004719 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 March 2012 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025 Last statement dated Thursday, 07 March 2024
Nature of business (SIC)	32500 - Manufacture of medical and dental instruments and supplies 46900 - Non-specialised wholesale trade 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. copy copied
Registered office address	UNIT 35, MOUNTNEY BRIDGE INDUSTRIAL ESTATE, EASTBOURNE ROAD, EAST SUSSEX, ENGLAND, WESTHAM, BN24 5NJ copy copied

Officers

(as of 15.08.2022)

COLE, Ronald Walter

Status:	Active
Appointed on:	Friday, 23 March 2012
Correspondence address:	150 High Street, Sevenoaks, United Kingdom, Kent, TN13 1XE
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MUGHAL, Khalid Pervez

Status:	Not active
Appointed on:	Friday, 23 March 2012
Resigned on:	Tuesday, 29 April 2014
Correspondence address:	197 Stoke Poges Lane, Slough, England, Berkshire, SL1 3LU
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MUGHAL, Usmaan Khalid

Status:	Not active
Appointed on:	Friday, 23 March 2012
Resigned on:	Tuesday, 29 April 2014
Correspondence address:	197 Stoke Poges Lane, Slough, England, Berkshire, SL1 3LU
Nationality:	British
Date of birth:	March 1987
Role:	Director
Occupation:	Director
Country of residence:	England

COLE, Sara Jane

Status:	Not active
Appointed on:	Friday, 23 March 2012
Resigned on:	Wednesday, 08 May 2019
Correspondence address:	150 High Street, Sevenoaks, United Kingdom, Kent, TN13 1XE
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Colco Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	150 High Street Sevenoaks, United Kingdom, Kent, TN13 1XE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	00785588
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent