KEY SURGICAL LIMITED
Non-Trading
General Information
NAME
KEY SURGICAL LIMITED
COMPANY NUMBER
01761478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/10/1983
(41 years and 1 months old)
WEBSITE
http://www.keysurgical.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/1983
07/10/2019
CLINIPAK LIMITED
HAMPSHIRE
RG21 4EQ
Telephone: 01628810626
TPS: No
2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ
Beech House
Knaves Beech Business Centre
Davies Way
High Wycombe, Buckinghamshire
HP10 9SD
Telephone: 810626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KEY SURGICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEY SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY SURGICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2020 - Present (4years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
08/03/1991 - 08/09/2006 (15 years and 6 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/08/1995 - 08/09/2006 (11 years and 1 months) Secretary: 08/03/1991 - 08/09/2006 (15 years and 6 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/03/1991 - 10/10/1995 (4 years and 7 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY SURGICAL LLC | N/A | N/A |
| HMM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KEY SURGICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Michael Joseph Tokich (920939514) Appointed |
| 31/12/2020 | New Board Member John Adam Zangerle (923870294) Appointed |
| 25/12/2020 | New Board Member Michael Joseph Tokich (927790213) Appointed |
| 23/12/2020 | New Board Member John Adam Zangerle (927784795) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 20/11/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 30/04/2019 | Craig Alwyn Lewis (903738316) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Ross Michael Tustain (925558849) Appointed |
| 05/10/2018 | New Accounts filed |
| 19/06/2018 | New Board Member James Vincent Wulf (924746649) Appointed |
| 15/06/2018 | Mads Fiig (923536040) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Mads Fiig (923536040) Appointed |
| 07/07/2017 | Frederik Alexander Vogel (921913756) has left the board |
| 07/07/2017 | Dirk Stephan Steinwarder (921913738) has left the board |
| 09/06/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 25/11/2016 | John David Abell (907197522) has left the board |
| 25/11/2016 | Robert Ridley Morris (900158519) has left the board |
| 25/11/2016 | New Board Member Frederik Alexander Vogel (921913756) Appointed |
| 25/11/2016 | New Board Member Dirk Stephan Steinwarder (921913738) Appointed |
| 19/11/2016 | New Accounts filed |
| 17/11/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Robert Ridley Morris (900158519) Appointed |
| 12/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 19/03/2014 | SLC CORPORATE SERVICES LIMITED (907465431) has left the board |
| 19/03/2014 | New Company Secretary Martha Blanche Waymark Bruce (918601110) Appointed |
| 13/11/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Victoria June Pemberton (908436211) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Robert Ridley Morris (900158519) has left the board |
| 13/03/2013 | New Confirmation Statement filed |
| 16/11/2012 | Paul Hartley (903492458) has left the board |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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