UKSSB LTD
LONDON

Hellopages » Greater London » Westminster » WC2A 3PE

Company number 09162021
Status Active
Incorporation Date 5 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE ROYAL COLLEGE OF SURGEONS, 35-43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Jeremy Charles Thomas Fairbank as a director on 1 April 2015; Termination of appointment of Stuart Blagg as a director on 8 April 2016. The most likely internet sites of UKSSB LTD are www.ukssb.co.uk, and www.ukssb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukssb Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09162021. Ukssb Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Ukssb Ltd is The Royal College of Surgeons 35 43 Lincoln S Inn Fields London Wc2a 3pe. . AHMED, Elnasri Babiker is a Director of the company. BIRCH, Nicholas Charles is a Director of the company. CRAWFORD, Robert James is a Director of the company. CUMMING, David Douglas is a Director of the company. HENDERSON, Nigel John is a Director of the company. KERR, Richard is a Director of the company. RAI, Amarjit Singh is a Director of the company. ROBERTS, Lisa Carol, Dr is a Director of the company. STERLING, Alistair is a Director of the company. VOGEL, Steven Julian is a Director of the company. Director BLAGG, Stuart has been resigned. Director BUCHANAN, Elaine has been resigned. Director CASEY, Adrian has been resigned. Director FAIRBANK, Jeremy Charles Thomas, Prof has been resigned. Director MILNER, Peter Alan has been resigned. Director NELSON, Ian Wilkie has been resigned. Director O'DOWD, John Kevin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AHMED, Elnasri Babiker
Appointed Date: 22 April 2015
66 years old
Director
BIRCH, Nicholas Charles
Appointed Date: 05 August 2014
65 years old
Director
CRAWFORD, Robert James
Appointed Date: 10 October 2014
71 years old
Director
CUMMING, David Douglas
Appointed Date: 01 November 2015
49 years old
Director
HENDERSON, Nigel John
Appointed Date: 05 August 2014
74 years old
Director
KERR, Richard
Appointed Date: 15 October 2014
70 years old
Director
RAI, Amarjit Singh
Appointed Date: 19 March 2015
59 years old
Director
ROBERTS, Lisa Carol, Dr
Appointed Date: 06 November 2014
58 years old
Director
STERLING, Alistair
Appointed Date: 05 August 2014
71 years old
Director
VOGEL, Steven Julian
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Director
BLAGG, Stuart
Resigned: 08 April 2016
Appointed Date: 05 August 2014
63 years old
Director
BUCHANAN, Elaine
Resigned: 01 November 2015
Appointed Date: 05 August 2014
60 years old
Director
CASEY, Adrian
Resigned: 19 March 2015
Appointed Date: 05 August 2014
63 years old
Director
FAIRBANK, Jeremy Charles Thomas, Prof
Resigned: 01 April 2015
Appointed Date: 05 August 2014
77 years old
Director
MILNER, Peter Alan
Resigned: 22 April 2015
Appointed Date: 05 August 2014
66 years old
Director
NELSON, Ian Wilkie
Resigned: 10 October 2014
Appointed Date: 05 August 2014
69 years old
Director
O'DOWD, John Kevin
Resigned: 06 November 2014
Appointed Date: 05 August 2014
66 years old

Persons With Significant Control

Mr Nicholas Birch
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

UKSSB LTD Events

23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Aug 2016
Termination of appointment of Jeremy Charles Thomas Fairbank as a director on 1 April 2015
22 Aug 2016
Termination of appointment of Stuart Blagg as a director on 8 April 2016
22 Aug 2016
Termination of appointment of Elaine Buchanan as a director on 1 November 2015
22 Aug 2016
Appointment of Mr Steven Julian Vogel as a director on 1 November 2015
...
... and 10 more events
24 Jun 2015
Termination of appointment of Adrian Casey as a director on 19 March 2015
24 Jun 2015
Appointment of Dr Lisa Carol Roberts as a director on 6 November 2014
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
05 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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