SURREY PROFESSIONALS LTD
NEW MALDEN ISHTAR MEDICAL LTD

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Company number 04881725
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 37 MANOR DRIVE NORTH, NEW MALDEN, SURREY, KT3 5NY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of SURREY PROFESSIONALS LTD are www.surreyprofessionals.co.uk, and www.surrey-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Surrey Professionals Ltd is a Private Limited Company. The company registration number is 04881725. Surrey Professionals Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Surrey Professionals Ltd is 37 Manor Drive North New Malden Surrey Kt3 5ny. . GOMER, Ihtifal Ibrahim, Dr is a Director of the company. Secretary COWMAN, Philip Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOMER, Ihtifal Ibrahim, Dr
Appointed Date: 29 August 2003
67 years old

Resigned Directors

Secretary
COWMAN, Philip Anthony
Resigned: 28 May 2013
Appointed Date: 29 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Dr Ihtifal Ibrahim Gomer
Notified on: 14 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SURREY PROFESSIONALS LTD Events

06 Feb 2017
Micro company accounts made up to 31 August 2016
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
02 Oct 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 34 more events
01 Sep 2003
New secretary appointed
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2003
Incorporation

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