SURGICON HEALTHCARE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 05878691
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SURGICON HEALTHCARE LIMITED are www.surgiconhealthcare.co.uk, and www.surgicon-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Surgicon Healthcare Limited is a Private Limited Company. The company registration number is 05878691. Surgicon Healthcare Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Surgicon Healthcare Limited is Blue Dot House 3 Chesford Grange Woolston Warrington Wa1 4rq. . COURTNEY, Matthew George is a Director of the company. MASON, Peter John is a Director of the company. Secretary MASON, Peter John has been resigned. Director MAXWELL, Alastair Gerald Lees has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COURTNEY, Matthew George
Appointed Date: 17 July 2006
50 years old
Director
MASON, Peter John
Appointed Date: 17 July 2006
56 years old

Resigned Directors

Secretary
MASON, Peter John
Resigned: 06 April 2008
Appointed Date: 17 July 2006
Director
MAXWELL, Alastair Gerald Lees
Resigned: 03 April 2008
Appointed Date: 17 July 2006
55 years old

Persons With Significant Control

First Aid Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SURGICON HEALTHCARE LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
24 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 19 more events
23 Apr 2008
Appointment terminated secretary peter mason
22 Oct 2007
Accounts for a dormant company made up to 31 December 2006
29 Aug 2007
Return made up to 17/07/07; full list of members
02 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
17 Jul 2006
Incorporation

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