BASINGSTOKE SURGICAL TECHNOLOGY LTD.
HARROW

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Company number 03018316
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address C/O RUMFORD & CO, 8 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Denise Christine Heald as a secretary on 5 October 2016; Appointment of Diane Stewart as a secretary on 5 October 2016. The most likely internet sites of BASINGSTOKE SURGICAL TECHNOLOGY LTD. are www.basingstokesurgicaltechnology.co.uk, and www.basingstoke-surgical-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Basingstoke Surgical Technology Ltd is a Private Limited Company. The company registration number is 03018316. Basingstoke Surgical Technology Ltd has been working since 06 February 1995. The present status of the company is Active. The registered address of Basingstoke Surgical Technology Ltd is C O Rumford Co 8 Churchill Court 58 Station Road Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £10.5k. It is £2.91k against last year. And the total assets are £16.83k, which is £-1.67k against last year. STEWART, Diane is a Secretary of the company. HEALD, Richard John, Professor is a Director of the company. Secretary HEALD, Denise Christine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CABALLERO VALERON, Patricia has been resigned. The company operates in "General medical practice activities".


basingstoke surgical technology Key Finiance

LIABILITIES £10.5k
+38%
CASH n/a
TOTAL ASSETS £16.83k
-10%
All Financial Figures

Current Directors

Secretary
STEWART, Diane
Appointed Date: 05 October 2016
Director
HEALD, Richard John, Professor
Appointed Date: 06 February 1995
89 years old

Resigned Directors

Secretary
HEALD, Denise Christine
Resigned: 05 October 2016
Appointed Date: 06 February 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
CABALLERO VALERON, Patricia
Resigned: 07 February 2014
Appointed Date: 01 February 2004
76 years old

Persons With Significant Control

Professor Richard John Heald
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

BASINGSTOKE SURGICAL TECHNOLOGY LTD. Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Oct 2016
Termination of appointment of Denise Christine Heald as a secretary on 5 October 2016
21 Oct 2016
Appointment of Diane Stewart as a secretary on 5 October 2016
08 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 46 more events
18 Nov 1996
Accounts for a dormant company made up to 29 February 1996
18 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996
Return made up to 06/02/96; full list of members
15 Feb 1995
Secretary resigned
06 Feb 1995
Incorporation

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