Company number 07052940
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of EXCEL SURGERY LTD are www.excelsurgery.co.uk, and www.excel-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Excel Surgery Ltd is a Private Limited Company.
The company registration number is 07052940. Excel Surgery Ltd has been working since 22 October 2009.
The present status of the company is Active. The registered address of Excel Surgery Ltd is Lygon House 50 London Road Bromley Kent Br1 3ra. . MILLARD, Polly is a Secretary of the company. JETHWA, Paras is a Director of the company. MILLARD, Polly is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paras Jethwa
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Polly Millard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCEL SURGERY LTD Events
20 Dec 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
14 Aug 2015
Appointment of Mrs Polly Millard as a director on 1 July 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
22 Nov 2010
Appointment of Mrs Polly Millard as a secretary
22 Nov 2010
Registered office address changed from 7 Heath Drive Sutton Surrey SM2 5RP United Kingdom on 22 November 2010
24 Oct 2009
Appointment of Mr Paras Jethwa as a director
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
22 Oct 2009
Incorporation