SURGICAL ON-SITE SERVICES LIMITED
WORCESTERSHIRE SURGICAL INSTRUMENT SERVICES LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 03320797
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address THE OAKLEY KIDDERMINSTER RD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURGICAL ON-SITE SERVICES LIMITED are www.surgicalonsiteservices.co.uk, and www.surgical-on-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Surgical On Site Services Limited is a Private Limited Company. The company registration number is 03320797. Surgical On Site Services Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Surgical On Site Services Limited is The Oakley Kidderminster Rd Droitwich Worcestershire Wr9 9ay. . LLEWELLYN, Carole is a Secretary of the company. LLEWELLYN, Carole Anne is a Director of the company. LLEWELLYN, Dennis is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLEWELLYN, Carole
Appointed Date: 20 February 1997
Director
LLEWELLYN, Carole Anne
Appointed Date: 15 January 2014
68 years old
Director
LLEWELLYN, Dennis
Appointed Date: 20 February 1997
69 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 20 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Dennis Llewellyn
Notified on: 7 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Anne Llewellyn
Notified on: 7 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURGICAL ON-SITE SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3.5
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3.5
...
... and 53 more events
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
06 Mar 1997
New secretary appointed
06 Mar 1997
New director appointed
19 Feb 1997
Incorporation

SURGICAL ON-SITE SERVICES LIMITED Charges

2 October 2008
Mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 raven drive st peters worcester t/n HW56681 together with…

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