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Home > England & Wales Companies > SURREY IMPLANT SERVICES LIMITED
Company Information for

SURREY IMPLANT SERVICES LIMITED

OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE, GU27 2PE,
Company Registration Number
05045611
Private Limited Company
Active

Company Overview

About Surrey Implant Services Ltd
SURREY IMPLANT SERVICES LIMITED was founded on 2004-02-16 and has its registered office in Haslemere. The organisation's status is listed as "Active". Surrey Implant Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURREY IMPLANT SERVICES LIMITED
 
Legal Registered Office
OFFICE SUITE 1, HASLEMERE HOUSE
LOWER STREET
HASLEMERE
GU27 2PE
Other companies in GU27
 
Filing Information
Company Number 05045611
Company ID Number 05045611
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY IMPLANT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KC ACCOUNTANCY LIMITED   KNOX CROPPER TRUSTEE LIMITED
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Company Officers of SURREY IMPLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN WRIGHT JOHNSON
 Company Secretary 2010-02-17
PAUL ALEXANDER JOHNSON
 Director 2004-02-16
MARK STUART WRIGHT
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS HJORT
 Director 2004-02-16 2018-01-22
MARTIN WARDLE
 Director 2004-02-16 2016-03-31
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-16 2010-02-17
SEAN STEPHEN KELLY
 Nominated Secretary 2004-02-16 2004-02-16
CORPORATE LEGAL LTD
 Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER JOHNSON BRITISH ACADEMY OF COSMETIC PRACTICE Director 2008-05-02 CURRENT 2008-05-02 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Change of details for Mr Mark Stuart Wright as a person with significant control on 2023-06-01
2023-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WRIGHT
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-06-21DIRECTOR APPOINTED BENJAMIN GURNEY
2023-06-21DIRECTOR APPOINTED MR JAMES ROBERT SLOANE
2023-06-21Termination of appointment of Karen Wright Johnson on 2023-06-01
2023-06-21APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER JOHNSON
2023-06-21Appointment of Caroline Wright as company secretary on 2023-06-01
2023-06-21CESSATION OF PAUL ALEXANDER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GURNEY
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SLOANE
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 24 Petworth Road Haslemere Surrey GU27 2HR
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS HJORT
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AP01DIRECTOR APPOINTED DR MARK STUART WRIGHT
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDLE
2016-02-21AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-21AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-22AP03Appointment of Dr Karen Wright Johnson as company secretary
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23AA31/07/09 TOTAL EXEMPTION SMALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM B16 8NH
2010-09-07GAZ1FIRST GAZETTE
2010-02-17AR0116/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER JOHNSON / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDLE / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HJORT / 01/10/2009
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-05-26AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-17AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-17363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-06-06363sRETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-10363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2005-02-28363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to SURREY IMPLANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-07
Fines / Sanctions
No fines or sanctions have been issued against SURREY IMPLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURREY IMPLANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURREY IMPLANT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SURREY IMPLANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY IMPLANT SERVICES LIMITED
Trademarks
We have not found any records of SURREY IMPLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURREY IMPLANT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as SURREY IMPLANT SERVICES LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where SURREY IMPLANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySURREY IMPLANT SERVICES LIMITEDEvent Date2010-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREY IMPLANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURREY IMPLANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU27 2PE