ARYA SURGICAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 08782635
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 5QQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 102.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 27 January 2017. The most likely internet sites of ARYA SURGICAL LIMITED are www.aryasurgical.co.uk, and www.arya-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arya Surgical Limited is a Private Limited Company. The company registration number is 08782635. Arya Surgical Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Arya Surgical Limited is Pacific Chambers 11 13 Victoria Street Liverpool Merseyside England L2 5qq. . ARYA, Arvind Kumar is a Director of the company. ARYA, Priya is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
ARYA, Arvind Kumar
Appointed Date: 20 November 2013
50 years old
Director
ARYA, Priya
Appointed Date: 20 November 2013
46 years old

Persons With Significant Control

Mr Arvind Kumar Arya
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Priya Arya
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARYA SURGICAL LIMITED Events

03 May 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 102.00
27 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 27 January 2017
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
04 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
21 Jan 2014
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
20 Nov 2013
Incorporation

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