Company number 09485644
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address MR AMIR KAMBAL, SA6 6LA, MORRISTON HOSPITAL SWANDSEA THE DIRECTOR C/O MR AMIR KAMBAL, 3B ADMIN BUILDING, MORRISTON HOSPITAL, SWANSEA, WALES, SA6 6LA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Amir Ali Kambal as a secretary on 4 February 2017; Appointment of Mr Ahmed Amir Kambal as a secretary on 3 February 2017; Registered office address changed from , C/O Mr Amir Kambal, 3B Admin Building, Heol Maes Eglwys, Morriston Hospital Swansea, Swansea, Swansea, SA6 6NL, Wales to C/O Mr Amir Kambal PO Box SA6 6LA Morriston Hospital Swandsea the Director C/O Mr Amir Kambal 3B Admin Building, Morriston Hospital Swansea SA6 6LA on 22 January 2017. The most likely internet sites of KEY SURGERY LIMITED are www.keysurgery.co.uk, and www.key-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Key Surgery Limited is a Private Limited Company.
The company registration number is 09485644. Key Surgery Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Key Surgery Limited is Mr Amir Kambal Sa6 6la Morriston Hospital Swandsea The Director C O Mr Amir Kambal 3b Admin Building Morriston Hospital Swansea Wales Sa6 6la. . KAMBAL, Ahmed Amir is a Secretary of the company. KAMBAL, Amir is a Director of the company. Secretary KAMBAL, Amir Ali, Dr has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Amir Kambal
Notified on: 15 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEY SURGERY LIMITED Events
04 Feb 2017
Termination of appointment of Amir Ali Kambal as a secretary on 4 February 2017
04 Feb 2017
Appointment of Mr Ahmed Amir Kambal as a secretary on 3 February 2017
22 Jan 2017
Registered office address changed from , C/O Mr Amir Kambal, 3B Admin Building, Heol Maes Eglwys, Morriston Hospital Swansea, Swansea, Swansea, SA6 6NL, Wales to C/O Mr Amir Kambal PO Box SA6 6LA Morriston Hospital Swandsea the Director C/O Mr Amir Kambal 3B Admin Building, Morriston Hospital Swansea SA6 6LA on 22 January 2017
29 Dec 2016
Registered office address changed from , Unit 3 123-125 City Road ,, Roath, Cardiff, CF24 3BP, Wales to C/O Mr Amir Kambal PO Box SA6 6LA Morriston Hospital Swandsea the Director C/O Mr Amir Kambal 3B Admin Building, Morriston Hospital Swansea SA6 6LA on 29 December 2016
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Jun 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Registered office address changed from , 21 Heol Llanishen Fach, Llanishen, Cardiff, Cardiff, CF14 6LA, United Kingdom to C/O Mr Amir Kambal PO Box SA6 6LA Morriston Hospital Swandsea the Director C/O Mr Amir Kambal 3B Admin Building, Morriston Hospital Swansea SA6 6LA on 14 December 2015
12 Dec 2015
Director's details changed for Dr Amir Ali Kambal on 12 December 2015
12 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-12