Company number 06032887
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 5 ORCHARD PARK, MAPPERLEY PLAINS, NOTTINGHAM, NG3 5SN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
GBP 6
. The most likely internet sites of BRITANNIA SURGICARE LIMITED are www.britanniasurgicare.co.uk, and www.britannia-surgicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Britannia Surgicare Limited is a Private Limited Company.
The company registration number is 06032887. Britannia Surgicare Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of Britannia Surgicare Limited is 5 Orchard Park Mapperley Plains Nottingham Ng3 5sn. . JAHAN, Mohammed Ali, Dr is a Secretary of the company. JAHAN, Hasina Akther is a Director of the company. JAHAN, Mohammed Ali, Dr is a Director of the company. The company operates in "Other sports activities".
Current Directors
Persons With Significant Control
Dr Mohammed Ali Jahan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITANNIA SURGICARE LIMITED Events
05 Feb 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
01 Dec 2008
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
01 Dec 2008
Accounts for a dormant company made up to 31 December 2007
08 Sep 2007
Particulars of mortgage/charge
03 Aug 2007
Particulars of mortgage/charge
19 Dec 2006
Incorporation
25 July 2011
Mortgage
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 77 meadow lane loughborough t/n…
26 May 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 meadow lane loughborough. By way of fixed charge the…
26 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…