Company Information for ELITE SURGICAL CARE GROUP LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
08424862
Private Limited Company
Active |
Company Name | |
---|---|
ELITE SURGICAL CARE GROUP LIMITED | |
Legal Registered Office | |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Other companies in WR9 | |
Company Number | 08424862 | |
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Company ID Number | 08424862 | |
Date formed | 2013-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 21:45:16 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED SULTAN UL HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HASSAN DEVELOPMENTS LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
SULTAN HASSAN LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
ELITE SURGICAL LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Dr Mohammed Sultan Ul Hassan as a person with significant control on 2018-04-19 | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Dr Mohammed Sultan Ul Hassan as a person with significant control on 2018-04-19 | ||
PSC04 | Change of details for Dr Mohammed Sultan Ul Hassan as a person with significant control on 2018-04-19 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Mohammed Sultan Ul Hassan as a person with significant control on 2019-11-08 | |
CH01 | Director's details changed for Dr Mohammed Sultan Ul Hassan on 2019-11-08 | |
PSC07 | CESSATION OF HUMARA HASSAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF HUMARA HASSAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sulhum Investments Limited as a person with significant control on 2018-04-19 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 103 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/04/2018 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SULTAN UL HASSAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMARA HASSAN | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Mohammed Sultan Ul Hassan on 2016-11-21 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
CH01 | Director's details changed for Dr Mohammed Sultan Ul Hassan on 2014-09-04 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM 16 St Peters Road Harbourne Birmingham B17 0AS England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ELITE SURGICAL CARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELITE SURGICAL CARE GROUP LIMITED are:
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. |