Company number 08779917
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of U.K. SURGICARE CO., LTD are www.uksurgicareco.co.uk, and www.u-k-surgicare-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. U K Surgicare Co Ltd is a Private Limited Company.
The company registration number is 08779917. U K Surgicare Co Ltd has been working since 18 November 2013.
The present status of the company is Active. The registered address of U K Surgicare Co Ltd is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. HOU, Zhiguo is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 27 October 2015
Director
HOU, Zhiguo
Appointed Date: 18 November 2013
51 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 27 October 2015
Appointed Date: 21 November 2014
Persons With Significant Control
Zhiguo Hou
Notified on: 10 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
U.K. SURGICARE CO., LTD Events
22 Dec 2016
Accounts for a dormant company made up to 30 November 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 30 November 2015
27 Oct 2015
Appointment of Global Ease Enterprise Limited as a secretary on 27 October 2015
27 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 27 October 2015
...
... and 1 more events
07 Jan 2015
Accounts for a dormant company made up to 30 November 2014
07 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
03 Jan 2015
Appointment of World Trade Enterprises Consultancy Limited as a secretary on 21 November 2014
31 Dec 2014
Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 31 December 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
