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SURGICAL INNOVATIONS LIMITED - Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02682144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clayton Wood House
- 6 Clayton Wood Bank
- Leeds
- West Yorkshire
- LS16 6QZ Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ UK
Management
- Managing Directors
- DAY, Charmaine Roxane
- HARDY, Paul James
- ROGERS, Nigel Foster
- Company secretaries
- DAY, Charmaine Roxane
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-29
- Age Of Company 1992-01-29 32 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Surgical Innovations Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATCHBASIS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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SURGICAL INNOVATIONS LIMITED Company Description
- SURGICAL INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02682144. Its current trading status is "live". It was registered 1992-01-29. It was previously called MATCHBASIS LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Clayton Wood House .
Get SURGICAL INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surgical Innovations Limited - Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, United Kingdom
- 1992-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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resolution (2020-06-11) - RESOLUTIONS
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memorandum-articles (2020-06-11) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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accounts-with-accounts-type-full (2015-06-30) - AA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-09) - AUD
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mortgage-charge-whole-release-with-charge-number (2014-11-07) - MR05
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-06) - CH01
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accounts-with-accounts-type-full (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-secretary-company-with-name (2012-07-16) - TM02
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appoint-person-secretary-company-with-name (2012-07-17) - AP03
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accounts-with-accounts-type-full (2012-10-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288c
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legacy (2008-11-13) - 403a
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legacy (2008-01-25) - 363a
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legacy (2008-07-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-08-03) - 288b
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legacy (2007-06-12) - 395
-
legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288a
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legacy (2005-04-01) - 363s
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accounts-with-accounts-type-full (2005-05-11) - AA
keyboard_arrow_right 2004
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-05-09) - 395
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legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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accounts-with-accounts-type-full (2001-04-13) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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legacy (2000-04-17) - 288b
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legacy (2000-04-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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legacy (1999-03-01) - 363s
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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accounts-with-accounts-type-full (1999-11-24) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 288a
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resolution (1998-07-10) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-05-01) - AA
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legacy (1998-07-09) - 225
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legacy (1998-05-18) - 363s
-
legacy (1998-07-10) - 88(2)R
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legacy (1998-07-10) - 288b
-
legacy (1998-07-10) - 123
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resolution (1998-07-21) - RESOLUTIONS
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legacy (1998-07-28) - 403a
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auditors-resignation-company (1998-07-10) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-11) - 395
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accounts-with-accounts-type-small (1997-04-30) - AA
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-24) - RESOLUTIONS
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legacy (1996-01-24) - 123
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memorandum-articles (1996-01-24) - MEM/ARTS
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legacy (1996-01-24) - 88(2)R
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legacy (1996-04-11) - 363(353)
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legacy (1996-07-21) - 88(3)
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accounts-with-accounts-type-small (1996-05-02) - AA
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legacy (1996-07-11) - 88(2)P
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legacy (1996-07-21) - 88(2)O
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legacy (1996-04-11) - 363a
keyboard_arrow_right 1995
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legacy (1995-02-15) - 363s
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legacy (1995-02-15) - 287
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legacy (1995-04-21) - 395
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accounts-with-accounts-type-small (1995-06-05) - AA
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legacy (1995-02-15) - 88(2)R
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legacy (1995-10-18) - 288
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legacy (1995-11-03) - 288
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legacy (1995-08-23) - 395
keyboard_arrow_right 1994
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legacy (1994-09-29) - 288
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-08) - AA
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legacy (1993-02-17) - 363s
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legacy (1993-01-18) - 288
keyboard_arrow_right 1992
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legacy (1992-06-19) - 225(1)
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incorporation-company (1992-01-29) - NEWINC
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legacy (1992-02-17) - 288
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certificate-change-of-name-company (1992-03-18) - CERTNM
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legacy (1992-03-19) - 224
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legacy (1992-06-19) - 88(2)R
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legacy (1992-02-17) - 287
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legacy (1992-06-19) - 288
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legacy (1992-06-19) - 287