Menna Overview
Here’s a quick overview of SURGICAL SPECIALTIES UK HOLDINGS LIMITED 👀 — a West Wickham based business that started in 2004.
SURGICAL SPECIALTIES UK HOLDINGS LIMITED
- Company statusactive
- Company No05266856
- Age21 years 9 months Incorporated 21 October 2004
- Officers4
Address
205 Squires House High Street, West Wickham, BR4 0PH, England
SURGICAL SPECIALTIES UK HOLDINGS LIMITED is an active company incorporated on 21 October 2004 and based in West Wickham, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABAIR, Jason Christian | director | Sep 1973 | 31 Mar 2025 |
| BURRIDGE, Rebecca Louise | director | Jun 1983 | 10 Feb 2021 |
| CHAVES, Derek | director | Apr 1977 | 31 Mar 2025 |
| LUCIER, Gregory Thomas | director | May 1964 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surgical Specialties Corporation Limited | 06 Apr 2016 |
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BURRIDGE, Rebecca Louise, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., SUTHERBY, Daniel Joseph, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., SUTHERBY, Daniel Joseph, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., DIAZ, Victor Manuel, Chief Operating Officer, SUTHERBY, Daniel Joseph, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., DIAZ, Victor Manuel, Chief Operating Officer, SUTHERBY, Daniel Joseph, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BANKS, James Reginald, DENT, Jay, PHINNEY, David, BAILEY, Kenneth Thomas, BARR, John, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., HUDSON, Michael Joseph, LYON, Douglas Lawson, NESKE, Tammy, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, DAU, Nathan Minh, Mr., DIAZ, Victor Manuel, Chief Operating Officer, SUTHERBY, Daniel Joseph, TESTA, Thomas Benjamin are mutual persons.
BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
BURMEISTER IV, Henry Augustus, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 1 LTD
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 2 LTD
BURRIDGE, Rebecca Louise, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
CORZA TREASURY 3 LTD
BURRIDGE, Rebecca Louise, BURMEISTER IV, Henry Augustus, TESTA, Thomas, TESTA, Thomas Benjamin are mutual persons.
SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED
LYON, Douglas Lawson are mutual persons.
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Here’s a quick overview of SURGICAL SPECIALTIES UK HOLDINGS LIMITED 👀 — a West Wickham based business that started in 2004.