STREAMLINE SURGICAL CONSULTING LIMITED
EDGWARE STREAMLINE SURGICAL SPV (NO. 1) LIMITED

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Company number 07428439
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, ENGLAND, HA8 7LW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of David Anthony Steene as a director on 12 November 2015. The most likely internet sites of STREAMLINE SURGICAL CONSULTING LIMITED are www.streamlinesurgicalconsulting.co.uk, and www.streamline-surgical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Streamline Surgical Consulting Limited is a Private Limited Company. The company registration number is 07428439. Streamline Surgical Consulting Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Streamline Surgical Consulting Limited is Russell House 140 High Street Edgware Middlesex England Ha8 7lw. . SLATER, Guy Haining is a Director of the company. SOMERS, Shaw Stefano is a Director of the company. Director STEENE, David Anthony has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
SLATER, Guy Haining
Appointed Date: 03 November 2010
59 years old
Director
SOMERS, Shaw Stefano
Appointed Date: 03 November 2010
63 years old

Resigned Directors

Director
STEENE, David Anthony
Resigned: 12 November 2015
Appointed Date: 03 November 2010
66 years old

Persons With Significant Control

Streamline Surgical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STREAMLINE SURGICAL CONSULTING LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Sep 2016
Termination of appointment of David Anthony Steene as a director on 12 November 2015
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Apr 2016
Registered office address changed from C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Russell House 140 High Street Edgware Middlesex HA8 7LW on 25 April 2016
...
... and 7 more events
30 Nov 2012
Registered office address changed from Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 30 November 2012
20 Jun 2012
Accounts for a dormant company made up to 30 November 2011
21 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
11 Nov 2010
Company name changed streamline surgical spv (no. 1) LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
03 Nov 2010
Incorporation

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