Active
Company Information for SURGICAL SPECIALTIES CORPORATION LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
10636685
Private Limited Company
Active |
Company Name | |
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SURGICAL SPECIALTIES CORPORATION LIMITED | |
Legal Registered Office | |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | |
Company Number | 10636685 | |
---|---|---|
Company ID Number | 10636685 | |
Date formed | 2017-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/03/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 22:52:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SURGICAL SPECIALTIES CORPORATION | Delaware | Unknown | ||
SURGICAL SPECIALTIES CORPORATION (US), INC. | 247 STATION DR STE NE1 WESTWOOD MA 02090 | Active | Company formed on the 2006-10-31 | |
SURGICAL SPECIALTIES CORPORATION | 247 STATION DR STE NE1 WESTWOOD MA 02090 | Active | Company formed on the 2011-08-03 | |
SURGICAL SPECIALTIES CORPORATION US INC WHICH WILL DO BUSINESS INCALIFORNIA AS SURGICAL SUTURES CORPORATION INCORPORATED | California | Unknown | ||
SURGICAL SPECIALTIES CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS SSC SURGICAL SPECIALTIES CORPORATION | California | Unknown | ||
SURGICAL SPECIALTIES CORPORATION | New Jersey | Unknown | ||
SURGICAL SPECIALTIES CORPORATION | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICTOR MANUEL DIAZ |
||
DANIEL JOSEPH SUTHERBY |
||
LAWRENCE WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENNAN PARKS MARILLA |
Director | ||
JOHN BARR |
Director | ||
REBECCA BURRIDGE |
Director | ||
CHRIS WHEELER |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSC HOLDCO (UK) LIMITED | Director | 2017-03-10 | CURRENT | 2016-12-02 | Active | |
SSC INTERMEDIATECO LIMITED | Director | 2017-03-10 | CURRENT | 2016-12-22 | Active | |
SSC HOLDCO (UK) LIMITED | Director | 2017-03-10 | CURRENT | 2016-12-02 | Active | |
SSC INTERMEDIATECO LIMITED | Director | 2017-03-10 | CURRENT | 2016-12-22 | Active | |
PEARSALLS LIMITED | Director | 2017-03-10 | CURRENT | 1999-09-30 | Active | |
PEARSALLS IP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BENJAMIN TESTA | ||
DIRECTOR APPOINTED HENRY AUGUST BURMEISTER IV | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
14/09/22 STATEMENT OF CAPITAL GBP 0.01 | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
Change of details for Ssc Holdco (Uk) Limited as a person with significant control on 2022-10-07 | ||
PSC05 | Change of details for Ssc Holdco (Uk) Limited as a person with significant control on 2022-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
Second filed SH01 - 17/12/21 Statement of Capital gbp 0.01 17/12/21 Statement of Capital usd 87917647.88 | ||
RP04SH01 | Second filed SH01 - 17/12/21 Statement of Capital gbp 0.01 17/12/21 Statement of Capital usd 87917647.88 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
01/12/21 STATEMENT OF CAPITAL GBP 0.01 | ||
17/12/21 STATEMENT OF CAPITAL GBP 0.01 | ||
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 0.01 | |
REGISTRATION OF A CHARGE / CHARGE CODE 106366850010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850010 | |
Director's details changed for Mr Thomas Benjamin Testa on 2021-12-05 | ||
CH01 | Director's details changed for Mr Thomas Benjamin Testa on 2021-12-05 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANUEL DIAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 0.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE BURRIDGE | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENJAMIN TESTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MINH DAU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106366850006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WANG | |
AP04 | Appointment of Vistra Company Secretaries Limited as company secretary on 2020-11-27 | |
AP01 | DIRECTOR APPOINTED MR. NATHAN MINH DAU | |
CH01 | Director's details changed for Mr Daniel Joseph Sutherby on 2020-10-06 | |
SH02 | Sub-division of shares on 2020-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 23/02/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106366850001 | |
PSC02 | Notification of Ssc Holdco (Uk) Limited as a person with significant control on 2017-03-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-01-09 USD 769,717,647.84 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/18 | |
RES06 | Resolutions passed:
| |
ALLOTCORR | Correction of allotment details of form SH01 registered on 01/11/18. Shares allotted on 17/03/17. Barcode L7GLDXFN | |
RP04SH01 | Second filed SH01 - 17/03/17 Statement of Capital usd 147571806.84 17/03/17 Statement of Capital gbp 0.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 0.01 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 0.01 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP .01;USD 12191385.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENNAN MARILLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MANUEL DIAZ / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH SUTHERBY / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WANG / 01/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENNAN MARILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;USD 12191385.85;GBP .01 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL USD 12191385.85 17/03/17 STATEMENT OF CAPITAL GBP 0.01 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WHEELER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH SUTHERBY | |
AP01 | DIRECTOR APPOINTED BRENNAN PARKS MARILLA | |
AP01 | DIRECTOR APPOINTED VICTOR MANUEL DIAZ | |
AP01 | DIRECTOR APPOINTED LAWRENCE WANG | |
RES01 | ADOPT ARTICLES 09/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106366850004 | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 0.01 09/03/17 STATEMENT OF CAPITAL USD 3890000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as SURGICAL SPECIALTIES CORPORATION 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. |