SOMERSET SURGICAL SERVICES LTD
NEWCASTLE UPON TYNE BRISTOL SURGICAL SERVICES LTD

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG
Company number 07692583
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address RMT ACCOUNTANTS AND BUSINESS ADVISORS, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Michael James Radford as a director on 1 December 2015. The most likely internet sites of SOMERSET SURGICAL SERVICES LTD are www.somersetsurgicalservices.co.uk, and www.somerset-surgical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Surgical Services Ltd is a Private Limited Company. The company registration number is 07692583. Somerset Surgical Services Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Somerset Surgical Services Ltd is Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . ASHOUR, Hamdy Yousef Hafez is a Director of the company. MERCER-JONES, Mark Andrew is a Director of the company. RADFORD, Michael James is a Director of the company. The company operates in "Hospital activities".


Current Directors

Director
ASHOUR, Hamdy Yousef Hafez
Appointed Date: 04 July 2011
68 years old
Director
MERCER-JONES, Mark Andrew
Appointed Date: 04 July 2011
61 years old
Director
RADFORD, Michael James
Appointed Date: 01 December 2015
57 years old

Persons With Significant Control

Mr Hamdy Yousef Hafez Ashour
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Mercer-Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERSET SURGICAL SERVICES LTD Events

21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Appointment of Mr Michael James Radford as a director on 1 December 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
21 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 17/12/2012
21 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
15 Aug 2012
Current accounting period extended from 31 July 2012 to 30 September 2012
08 Aug 2011
Company name changed bristol surgical services LTD\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
04 Jul 2011
Incorporation

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