Eurosurgical Limited, Guildford
Eurosurgical Limited is a private limited company. Formerly, it was named Eurosurgical Distribution Limited (changed on 2002-04-03). Located at Units 1E - 1G, Merrow Business Park, Guildford GU4 7WA, the aforementioned 22 years old company was incorporated on 2001-12-10 and is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).4 directors can be found in this firm: Richard C. (appointed on 01 March 2021), Elin G. (appointed on 01 March 2021), Peter C. (appointed on 01 October 2002). Moving to the secretaries (1 in total), we can name: Richard C. (appointed on 25 March 2024).
| About | |
|---|---|
| Name: Eurosurgical Limited | |
| Number: 04336596 | |
| Incorporation date: 2001-12-10 | |
| End of financial year: 31 March |
| Address: |
Units 1E - 1g Merrow Business Park Guildford GU4 7WA |
| SIC code: |
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Company staff
People with significant control
William C.
9 January 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter C.
1 October 2016
| Nature of control: |
25-50% shares |
Agnes C.
6 April 2016 - 9 January 2024
| Nature of control: |
25-50% shares |
William C.
6 April 2016 - 1 March 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 1,792,497 | 1,568,119 |
| Fixed Assets | 23,201 | 20,198 |
| Number Shares Allotted | - | 1,000 |
| Shareholder Funds | 1,307,355 | 1,247,643 |
| Tangible Fixed Assets | 14,641 | 11,638 |
| Total Assets Less Current Liabilities | 1,307,355 | 1,247,643 |
The date for Eurosurgical Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was sent on 2023-03-22. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.
4 persons of significant control are listed in the Companies House, namely: William C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter C. that has 1/2 or less of shares. Agnes C. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, July 2023 | accounts |
Free Download
(7 pages)
|
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