Company number 09014627
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 38 ABBOTSMEDE CLOSE, TWICKENHAM, TW1 4RL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
. The most likely internet sites of SAFE CHILDREN'S SURGERY LTD are www.safechildrenssurgery.co.uk, and www.safe-children-s-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Safe Children S Surgery Ltd is a Private Limited Company.
The company registration number is 09014627. Safe Children S Surgery Ltd has been working since 28 April 2014.
The present status of the company is Active. The registered address of Safe Children S Surgery Ltd is 38 Abbotsmede Close Twickenham Tw1 4rl. . DE CALUWE, Diane, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Diane De Caluwe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SAFE CHILDREN'S SURGERY LTD Events
22 May 2017
Confirmation statement made on 28 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
20 Jan 2016
Accounts for a dormant company made up to 31 March 2015
20 Jan 2016
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 0 more events
12 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
12 May 2015
Registered office address changed from 38 38 Abbotsmede Close Strawberry Hill Twickenham TW1 4RL United Kingdom to 38 Abbotsmede Close Twickenham TW1 4RL on 12 May 2015
14 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-01
14 Nov 2014
Company name changed safe children's surgery (scs) LTD\certificate issued on 14/11/14
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NM01 ‐
Change of name by resolution
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
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MODEL ARTICLES ‐
Model articles adopted