SURGICAL DIRECT SUPPLIES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 2RS

Company number 05035198
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 58 HIGHBURY GROVE, PORTSMOUTH, ENGLAND, PO6 2RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of SURGICAL DIRECT SUPPLIES LIMITED are www.surgicaldirectsupplies.co.uk, and www.surgical-direct-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Surgical Direct Supplies Limited is a Private Limited Company. The company registration number is 05035198. Surgical Direct Supplies Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Surgical Direct Supplies Limited is 58 Highbury Grove Portsmouth England Po6 2rs. . CULLEN, Frances Mary is a Secretary of the company. CULLEN, Frances Mary is a Director of the company. CULLEN, Roy is a Director of the company. HUGHES, Karen Ursula is a Director of the company. Secretary FAHY, Denise has been resigned. Secretary MCCLOSKEY, David Owen has been resigned. Director CULLEN, Karen has been resigned. Director MCCLOSKEY, David Owen has been resigned. Director SCOTT, David John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CULLEN, Frances Mary
Appointed Date: 01 June 2005
Director
CULLEN, Frances Mary
Appointed Date: 01 June 2005
79 years old
Director
CULLEN, Roy
Appointed Date: 01 February 2008
81 years old
Director
HUGHES, Karen Ursula
Appointed Date: 01 February 2015
55 years old

Resigned Directors

Secretary
FAHY, Denise
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Secretary
MCCLOSKEY, David Owen
Resigned: 01 June 2005
Appointed Date: 05 February 2004
Director
CULLEN, Karen
Resigned: 01 February 2008
Appointed Date: 05 February 2004
55 years old
Director
MCCLOSKEY, David Owen
Resigned: 01 June 2005
Appointed Date: 05 February 2004
58 years old
Director
SCOTT, David John
Resigned: 01 June 2005
Appointed Date: 17 February 2004
61 years old

Persons With Significant Control

Mrs Frances Mary Cullen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ursula Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SURGICAL DIRECT SUPPLIES LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016
Registered office address changed from The Garden House Mill Road Slindon Arundel West Sussex BN18 0LY to 58 Highbury Grove Portsmouth PO6 2RS on 12 February 2016
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
02 Mar 2004
New director appointed
20 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/01/05
20 Feb 2004
New secretary appointed
20 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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