SPECIALIST SURGICAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04873092
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address UNIT 2 THE SHOWHOUSE MERTON ABBEY MILLS, WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3 . The most likely internet sites of SPECIALIST SURGICAL PARTNERS LIMITED are www.specialistsurgicalpartners.co.uk, and www.specialist-surgical-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Surgical Partners Limited is a Private Limited Company. The company registration number is 04873092. Specialist Surgical Partners Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Specialist Surgical Partners Limited is Unit 2 The Showhouse Merton Abbey Mills Watermill Way London Sw19 2rd. . OHRI, Anil Kumar, Dr is a Secretary of the company. GUDGEON, Mark is a Director of the company. LEOPOLD, Peter William is a Director of the company. OHRI, Anil Kumar, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
OHRI, Anil Kumar, Dr
Appointed Date: 20 August 2003

Director
GUDGEON, Mark
Appointed Date: 20 August 2003
69 years old

Director
LEOPOLD, Peter William
Appointed Date: 20 August 2003
70 years old

Director
OHRI, Anil Kumar, Dr
Appointed Date: 20 August 2003
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Dr Anil Kumar Ohri
Notified on: 17 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST SURGICAL PARTNERS LIMITED Events

18 Oct 2016
Confirmation statement made on 20 August 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3

02 Sep 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to Unit 2 the Showhouse Merton Abbey Mills Watermill Way London SW19 2rd on 2 September 2015
19 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015
...
... and 33 more events
06 Sep 2003
Registered office changed on 06/09/03 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT
31 Aug 2003
Secretary resigned
31 Aug 2003
Director resigned
31 Aug 2003
Registered office changed on 31/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Aug 2003
Incorporation