SURGICARE PLUS (UK) LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0LY
Company number 05146422
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address CHHAYA HARE WILSON, TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURGICARE PLUS (UK) LIMITED are www.surgicareplusuk.co.uk, and www.surgicare-plus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surgicare Plus Uk Limited is a Private Limited Company. The company registration number is 05146422. Surgicare Plus Uk Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Surgicare Plus Uk Limited is Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. The company`s financial liabilities are £4.18k. It is £-0.3k against last year. And the total assets are £4.48k, which is £-7.54k against last year. PALLANA, Kamlesh is a Director of the company. Secretary GOSAI, Dipak has been resigned. Secretary PALLANA, Sunil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOSAI, Dipak has been resigned. Director PALLANA, Sunil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


surgicare plus (uk) Key Finiance

LIABILITIES £4.18k
-7%
CASH n/a
TOTAL ASSETS £4.48k
-63%
All Financial Figures

Current Directors

Director
PALLANA, Kamlesh
Appointed Date: 09 June 2004
70 years old

Resigned Directors

Secretary
GOSAI, Dipak
Resigned: 01 December 2004
Appointed Date: 09 June 2004

Secretary
PALLANA, Sunil
Resigned: 16 September 2011
Appointed Date: 01 December 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2004
Appointed Date: 07 June 2004

Director
GOSAI, Dipak
Resigned: 01 December 2004
Appointed Date: 09 June 2004
72 years old

Director
PALLANA, Sunil
Resigned: 16 September 2011
Appointed Date: 01 December 2004
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2004
Appointed Date: 07 June 2004

SURGICARE PLUS (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
19 Jul 2004
Secretary resigned
15 Jul 2004
New director appointed
15 Jul 2004
New secretary appointed
14 Jul 2004
Ad 09/06/04--------- £ si 100@1=100 £ ic 1/101
07 Jun 2004
Incorporation

SURGICARE PLUS (UK) LIMITED Charges

20 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…