Company number 06970600
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address THREE SWANS SURGERY, ROLLESTONE STREET, SALISBURY, WILTSHIRE, SP1 1DX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 14 November 2013
GBP 264
; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THREE SWANS SURGERY PROPERTY LIMITED are www.threeswanssurgeryproperty.co.uk, and www.three-swans-surgery-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Three Swans Surgery Property Limited is a Private Limited Company.
The company registration number is 06970600. Three Swans Surgery Property Limited has been working since 23 July 2009.
The present status of the company is Active. The registered address of Three Swans Surgery Property Limited is Three Swans Surgery Rollestone Street Salisbury Wiltshire Sp1 1dx. . BOND, Hugh, Dr is a Director of the company. MCKEOWN, Helena Maria, Dr is a Director of the company. MOORE, Michael Vivian is a Director of the company. STANGER, Elizabeth, Dr is a Director of the company. Director DAWE, Gareth Edward has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Hugh Bond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Helena Maria Mckeown
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Dr Elizabeth Stanger
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Dr Michael Vivian Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THREE SWANS SURGERY PROPERTY LIMITED Events
19 Sep 2016
Second filing of a statement of capital following an allotment of shares on 14 November 2013
22 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
02 Aug 2009
Director appointed hugh robertson lester bond
30 Jul 2009
Director appointed michael vivian moore
30 Jul 2009
Director appointed gareth edward dawe
30 Jul 2009
Accounting reference date extended from 31/07/2010 to 30/09/2010
23 Jul 2009
Incorporation