SURGI-CALL LOCUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Registration of charge 066379520005, created on 2024-02-13 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Notification of Interact Medical Group Holdings Ltd as a person with significant control on 2023-05-30 |
| 05/06/235 June 2023 | Withdrawal of a person with significant control statement on 2023-06-05 |
| 31/05/2331 May 2023 | Appointment of Ms Sarah Walsh as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Laurence Mark Romeo as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Graham Roy Francis Grant as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Colin John Gibbs as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Gareth Andrew Richards as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Mr Louis Pothireddy as a director on 2023-05-30 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 2021-11-04 |
| 01/10/211 October 2021 | Termination of appointment of Richard John Moses as a director on 2021-09-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAYNE |
| 19/07/1919 July 2019 | SECRETARY APPOINTED MR LOUIS POTHIREDDY |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MACPHERSON |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR JONATHAN MASSON PAYNE |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR JONATHAN MASSON PAYNE |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR RICHARD JOHN MOSES |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR DANIEL TIMOTHY RICHARDS |
| 11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM CBXII WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG UNITED KINGDOM |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM MEDIA HOUSE PRESLEY WAY MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW RICHARDS / 01/11/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN YOUNG / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MARK ROMEO / 01/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTY DONALD BETTLES / 31/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN GIBBS / 01/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY FRANCIS GRANT / 31/10/2009 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JOHN MACPHERSON |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR JOHN MACPHERSON |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/02/0918 February 2009 | ADOPT ARTICLES 12/02/2009 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/088 July 2008 | COMPANY NAME CHANGED SURGI-CALL LOCUMS UK LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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