NORTHERN SURGICAL GROUP LLP — OC437787, Hailsham , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	NORTHERN SURGICAL GROUP LLP copy copied
Company number	OC437787 copy copied
Company status	Active copy copied
Company type	Limited Liability Partnership copy copied
Incorporated on	Tuesday, 08 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 08.03.2023
Confirmation statement	Actual Next statement date Wednesday, 07 June 2023 due by Tuesday, 20 June 2023 Last statement dated Tuesday, 07 June 2022
Nature of business (SIC)	None Supplied copy copied
Registered office address	13B HIGH STREET, EAST SUSSEX, HAILSHAM, BN27 1AL copy copied

Officers

(as of 23.08.2022)

VARGHESE CONSULTING LTD

Status:	Active
Appointed on:	Tuesday, 08 June 2021
Correspondence address:	339 Chorley New Road, Horwich, Bolton, England, Lancashire, BL6 5PP
Role:	Corporate Llp Designated Member
Registration number:	7160364

WORSLEY CARE LTD

Status:	Active
Appointed on:	Tuesday, 08 June 2021
Correspondence address:	1 Sefton Drive, Worsley, Manchester, M28 2NG
Role:	Corporate Llp Designated Member
Registration number:	12002501

Person with significant control

(as of 25.08.2023)

Varghese Consulting Ltd

Status:	Active
Notified on:	Tuesday, 08 June 2021
Correspondence address:	339 Chorley New Road, Horwich, Bolton, England, Lancashire, BL6 5PP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	7160364
Nature of control:	Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership

Varghese Consulting Ltd

Status:	Active
Notified on:	Tuesday, 08 June 2021
Correspondence address:	339 Chorley New Road, Horwich, Bolton, England, Lancashire, BL6 5PP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	7160364
Nature of control:	Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership

Worsley Care Ltd

Status:	Active
Notified on:	Tuesday, 08 June 2021
Correspondence address:	1 Sefton Drive, Worsley, Manchester, England, M28 2NG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	12002501
Nature of control:	Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership

Worsley Care Ltd

Status:	Active
Notified on:	Tuesday, 08 June 2021
Correspondence address:	1 Sefton Drive, Worsley, Manchester, England, M28 2NG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	12002501
Nature of control:	Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership

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