BERKELEY SURGICAL LIMITED
LONDON

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Company number 04641286
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address C/O MR S H PAUN, LONDON BRIDGE HOSPITAL 1ST FLOOR MEDICAL SECRETARIAT, 29 TOOLEY STREET, LONDON, SE1 2PR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of BERKELEY SURGICAL LIMITED are www.berkeleysurgical.co.uk, and www.berkeley-surgical.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. Berkeley Surgical Limited is a Private Limited Company. The company registration number is 04641286. Berkeley Surgical Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Berkeley Surgical Limited is C O Mr S H Paun London Bridge Hospital 1st Floor Medical Secretariat 29 Tooley Street London Se1 2pr. The company`s financial liabilities are £873.29k. It is £313.98k against last year. The cash in hand is £310.47k. It is £-16.71k against last year. And the total assets are £1123.79k, which is £397.16k against last year. PAUN, Rina is a Secretary of the company. PAUN, Santdeep Harilal, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


berkeley surgical Key Finiance

LIABILITIES £873.29k
+56%
CASH £310.47k
-6%
TOTAL ASSETS £1123.79k
+54%
All Financial Figures

Current Directors

Secretary
PAUN, Rina
Appointed Date: 20 January 2003
Director
PAUN, Santdeep Harilal, Dr
Appointed Date: 20 January 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Santdeep Harilal Paun
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rina Paun
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY SURGICAL LIMITED Events

20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 32 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
20 Jan 2003
Incorporation

BERKELEY SURGICAL LIMITED Charges

18 July 2014
Charge code 0464 1286 0005
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 106-109 saffron hill london…
18 July 2014
Charge code 0464 1286 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 23, 94 city loft, the quays, salford, manchester…
18 July 2014
Charge code 0464 1286 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 71, 94 city loft, the quays, salford, manchester…
18 July 2014
Charge code 0464 1286 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 July 2014
Charge code 0464 1286 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 109, 94 city loft, the quays, slford, manchester…

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