SURGICAL PEOPLE LIMITED
LONDON SURGICAL SOLUTIONS LIMITED

Hellopages » Greater London » Islington » N1 9NG

Company number 07963501
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address CALEDONIA HOUSE, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of SURGICAL PEOPLE LIMITED are www.surgicalpeople.co.uk, and www.surgical-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surgical People Limited is a Private Limited Company. The company registration number is 07963501. Surgical People Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Surgical People Limited is Caledonia House Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. Secretary EGLEN, David has been resigned. Director FEATHER, Zackery Robert has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 31 January 2014
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 23 October 2013
55 years old
Director
MCBRIDE, Richard Anthony
Appointed Date: 23 October 2013
59 years old

Resigned Directors

Secretary
EGLEN, David
Resigned: 31 January 2014
Appointed Date: 24 February 2012
Director
FEATHER, Zackery Robert
Resigned: 23 October 2013
Appointed Date: 24 February 2012
47 years old

Persons With Significant Control

Pathology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURGICAL PEOPLE LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 18 more events
26 Feb 2013
Director's details changed for Mr Zackery Robert Feather on 26 February 2013
26 Feb 2013
Previous accounting period shortened from 28 February 2013 to 30 September 2012
11 Jan 2013
Registered office address changed from Room 2 London Fruit & Wool Exchange Brushfield Street London E1 6HB United Kingdom on 11 January 2013
16 Jul 2012
Company name changed surgical solutions LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SURGICAL PEOPLE LIMITED Charges

22 August 2014
Charge code 0796 3501 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
23 December 2013
Charge code 0796 3501 0001
Delivered: 2 January 2014
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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