Company number 09229435
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address MERCER HOUSE HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 7LE
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 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of OPERATING THEATRE SERVICES LTD are www.operatingtheatreservices.co.uk, and www.operating-theatre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Operating Theatre Services Ltd is a Private Limited Company.
The company registration number is 09229435. Operating Theatre Services Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Operating Theatre Services Ltd is Mercer House High Street Redbourn St Albans Hertfordshire England Al3 7le. The company`s financial liabilities are £1.18k. It is £1.08k against last year. And the total assets are £4.66k, which is £4.66k against last year. COLLA, Sarah Ann is a Director of the company. SYKES, Matthew Joseph is a Director of the company. The company operates in "Specialists medical practice activities".
operating theatre services Key Finiance
LIABILITIES
£1.18k
+1076%
CASH
n/a
TOTAL ASSETS
£4.66k
All Financial Figures
Current Directors
Persons With Significant Control
Ms Sara Ann Colla
Notified on: 22 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Joseph Sykes
Notified on: 22 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPERATING THEATRE SERVICES LTD Events
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 May 2016
Accounts for a dormant company made up to 30 September 2015
03 Mar 2016
Change of share class name or designation
01 Feb 2016
Statement of capital following an allotment of shares on 8 December 2015
01 Feb 2016
Appointment of Ms Sarah Ann Colla as a director on 1 December 2015
...
... and 0 more events
26 Oct 2015
Registered office address changed from 56 Cotterells Boxmoor Hemel Hempstead Hertfordshire HP1 1JE to Mercer House High Street Redbourn St. Albans Hertfordshire AL3 7LE on 26 October 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
30 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-22
30 Sep 2014
Company name changed operating theatre servives LIMITED\certificate issued on 30/09/14
-
NM01 ‐
Change of name by resolution
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
-
MODEL ARTICLES ‐
Model articles adopted