THE TRIANGLE SURGERY LTD
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9QY

Company number 07457400
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 39 SALISBURY ROAD, SOUTHSEA, PO4 9QY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Purchase of own shares.. The most likely internet sites of THE TRIANGLE SURGERY LTD are www.thetrianglesurgery.co.uk, and www.the-triangle-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Triangle Surgery Ltd is a Private Limited Company. The company registration number is 07457400. The Triangle Surgery Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of The Triangle Surgery Ltd is 39 Salisbury Road Southsea Po4 9qy. . O'CALLAGHAN, Pascale Madeleine Jacqueline is a Secretary of the company. O'CALLAGHAN, Cahal Paul is a Director of the company. Secretary O'CALLAGHAN, Cahal Paul has been resigned. Director O'CALLAGHAN, Pascale Madeleine Jacqueline has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
O'CALLAGHAN, Pascale Madeleine Jacqueline
Appointed Date: 20 February 2012

Director
O'CALLAGHAN, Cahal Paul
Appointed Date: 01 December 2010
62 years old

Resigned Directors

Secretary
O'CALLAGHAN, Cahal Paul
Resigned: 20 February 2012
Appointed Date: 01 December 2010

Director
O'CALLAGHAN, Pascale Madeleine Jacqueline
Resigned: 20 February 2012
Appointed Date: 01 December 2010
65 years old

Persons With Significant Control

Mr Cahal Paul O'Callaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pascale Madeleine Jacqueline O'Callaghan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRIANGLE SURGERY LTD Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 July 2016 with updates
18 Jan 2016
Purchase of own shares.
10 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
02 Nov 2011
Accounts for a dormant company made up to 31 March 2011
02 Nov 2011
Previous accounting period shortened from 31 December 2011 to 31 March 2011
25 Feb 2011
Director's details changed for Pascale Madeline Jacqueline O'callaghan on 1 December 2010
25 Feb 2011
Director's details changed for Pascale O'callaghan on 1 December 2010
01 Dec 2010
Incorporation