SURGICAL SYNERGY LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2DF

Company number 06866406
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address SURGICAL SYNERGY LIMITED, 156 PENTRE NICKLAUS VILLAGE, LLANELLI, DYFED, SA15 2DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SURGICAL SYNERGY LIMITED are www.surgicalsynergy.co.uk, and www.surgical-synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Llangennech Rail Station is 4 miles; to Pembrey & Burry Port Rail Station is 4.2 miles; to Gowerton Rail Station is 5.3 miles; to Pontarddulais Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surgical Synergy Limited is a Private Limited Company. The company registration number is 06866406. Surgical Synergy Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Surgical Synergy Limited is Surgical Synergy Limited 156 Pentre Nicklaus Village Llanelli Dyfed Sa15 2df. The company`s financial liabilities are £139.52k. It is £92.59k against last year. And the total assets are £196.94k, which is £93.02k against last year. KNIGHT, Ingrid Jennifer is a Secretary of the company. GRIFFITHS, Ieuan Wynn, Dr is a Director of the company. JOHN, Roger Bernard is a Director of the company. KNIGHT, Ingrid Jennifer is a Director of the company. KNIGHT, Martin Tonbridge Norton, Dr is a Director of the company. Director GALLAGHER, George has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other human health activities".


surgical synergy Key Finiance

LIABILITIES £139.52k
+197%
CASH n/a
TOTAL ASSETS £196.94k
+89%
All Financial Figures

Current Directors

Secretary
KNIGHT, Ingrid Jennifer
Appointed Date: 01 April 2009
Director
GRIFFITHS, Ieuan Wynn, Dr
Appointed Date: 26 November 2015
71 years old
Director
JOHN, Roger Bernard
Appointed Date: 01 May 2013
79 years old
Director
KNIGHT, Ingrid Jennifer
Appointed Date: 01 April 2009
81 years old
Director
KNIGHT, Martin Tonbridge Norton, Dr
Appointed Date: 01 April 2009
80 years old

Resigned Directors

Director
GALLAGHER, George
Resigned: 04 February 2011
Appointed Date: 23 July 2010
52 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 April 2009
Appointed Date: 01 April 2009
55 years old

Persons With Significant Control

Dr Martin Tonbridge Norton Knight Frcs
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ingrid Knight
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURGICAL SYNERGY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Memorandum and Articles of Association
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 50 more events
18 May 2009
Director and secretary appointed ingrid jennifer knight
18 May 2009
Director appointed martin tonbridge norton knight
18 May 2009
Registered office changed on 18/05/2009 from 19 wrenswood drive worsley manchester M28 7GS
02 Apr 2009
Appointment terminated director yomtov jacobs
01 Apr 2009
Incorporation

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