MORE SURGICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7ET
Company number 02041765
Status Active
Incorporation Date 29 July 1986
Company Type Private Limited Company
Address 108 HARLEY STREET, LONDON, W1G 7ET
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MORE SURGICAL SERVICES LIMITED are www.moresurgicalservices.co.uk, and www.more-surgical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. More Surgical Services Limited is a Private Limited Company. The company registration number is 02041765. More Surgical Services Limited has been working since 29 July 1986. The present status of the company is Active. The registered address of More Surgical Services Limited is 108 Harley Street London W1g 7et. . STANBRIDGE, Raymond John, Dr is a Secretary of the company. CHANCELLOR WEALE, Anthony David is a Director of the company. GILMORE, Owen Jeremy Adrian is a Director of the company. MILLAR, Edward Hamish is a Director of the company. STANBRIDGE, Raymond John, Dr is a Director of the company. Director MILLAR, Edward Hamish has been resigned. Director ROBB, David Andrew has been resigned. Director RUPARELIA, Hiten has been resigned. Director SHERIDAN, Deborah Ann has been resigned. Director WOOD, Lisa Jane has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
STANBRIDGE, Raymond John, Dr
Director
CHANCELLOR WEALE, Anthony David

83 years old
Director
GILMORE, Owen Jeremy Adrian
Appointed Date: 20 November 2009
84 years old
Director
MILLAR, Edward Hamish
Appointed Date: 09 June 2006
59 years old
Director
STANBRIDGE, Raymond John, Dr

79 years old

Resigned Directors

Director
MILLAR, Edward Hamish
Resigned: 31 December 1999
Appointed Date: 24 January 1997
59 years old
Director
ROBB, David Andrew
Resigned: 16 September 2004
Appointed Date: 23 November 2001
73 years old
Director
RUPARELIA, Hiten
Resigned: 26 May 2006
Appointed Date: 16 September 2004
64 years old
Director
SHERIDAN, Deborah Ann
Resigned: 01 March 2004
Appointed Date: 24 January 1997
57 years old
Director
WOOD, Lisa Jane
Resigned: 24 August 2007
Appointed Date: 25 February 2005
58 years old

Persons With Significant Control

Mr Owen Jeremy Adrian Gilmore
Notified on: 1 October 2016
84 years old
Nature of control: Has significant influence or control

MORE SURGICAL SERVICES LIMITED Events

13 Feb 2017
Accounts for a small company made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Dec 2015
Accounts for a small company made up to 30 June 2015
08 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
07 Aug 2015
Registered office address changed from Whitewater Mill Hook Hampshire RG27 9EH to 108 Harley Street London W1G 7ET on 7 August 2015
...
... and 81 more events
08 Sep 1987
Company name changed O.J.A. gilmore (U.K.) LIMITED\certificate issued on 09/09/87
01 Apr 1987
Accounting reference date extended from 31/03 to 05/04
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986
Registered office changed on 30/07/86 from: bridge house 181 queen victoria street london EC4V 4DD
29 Jul 1986
Certificate of Incorporation

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