SURGICAL SPECIALTIES CORPORATION LIMITED
| Status | ACTIVE |
| Company No. | 10636685 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2017 |
| Age | 7 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SURGICAL SPECIALTIES CORPORATION LIMITED is an active private limited company with number 10636685. It was incorporated 7 years, 2 months, 23 days ago, on 23 February 2017. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henry August Burmeister Iv
Appointment date: 2023-06-05
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Benjamin Testa
Termination date: 2023-06-05
Documents
Accounts with accounts type full
Date: 16 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 14 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-14
Capital : 0.01 GBP
Documents
Change to a person with significant control
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ssc Holdco (Uk) Limited
Change date: 2022-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-07
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Documents
Legacy
Date: 13 Sep 2022
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 17/12/21 Statement of Capital gbp 0.01 17/12/21 Statement of Capital usd 87917647.88
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 0.01 GBP
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2021-12-01
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2021-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2022
Action Date: 14 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106366850010
Charge creation date: 2022-01-14
Documents
Change person director company with change date
Date: 17 Dec 2021
Action Date: 05 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Benjamin Testa
Change date: 2021-12-05
Documents
Capital name of class of shares
Date: 29 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Oct 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 29 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Oct 2021
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Manuel Diaz
Termination date: 2021-10-06
Documents
Accounts with accounts type full
Date: 07 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 23 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2021
Action Date: 04 May 2021
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2021-05-04
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mrs Rebecca Louise Burridge
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-10
Officer name: Mr Thomas Benjamin Testa
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Daniel Joseph Sutherby
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Nathan Minh Dau
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850005
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850006
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850008
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850009
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850007
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Wang
Termination date: 2020-11-27
Documents
Appoint corporate secretary company with name date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-11-27
Officer name: Vistra Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Mr. Nathan Minh Dau
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Joseph Sutherby
Change date: 2020-10-06
Documents
Capital alter shares subdivision
Date: 18 Aug 2020
Action Date: 04 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-04
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 May 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/02/2018
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 106366850009
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 106366850006
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 106366850007
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 106366850008
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106366850005
Charge creation date: 2019-05-07
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850002
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850003
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850004
Documents
Mortgage satisfy charge full
Date: 09 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106366850001
Documents
Notification of a person with significant control
Date: 07 May 2019
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ssc Holdco (Uk) Limited
Notification date: 2017-03-15
Documents
Withdrawal of a person with significant control statement
Date: 07 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-07
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Capital statement capital company with date currency figure
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-09
Capital : 769,717,647.84 USD
Documents
Legacy
Date: 19 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/12/18
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Nov 2018
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 01/11/18. Shares allotted on 17/03/17. Barcode L7GLDXFN
Documents
Legacy
Date: 01 Nov 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 17/03/17 Statement of Capital usd 147571806.84 17/03/17 Statement of Capital gbp 0.01
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Capital allotment shares
Date: 26 Jun 2018
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 0.01 GBP
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2017-03-17
Documents
Change person director company
Date: 05 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with updates
Date: 01 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Barr
Termination date: 2017-08-23
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brennan Parks Marilla
Termination date: 2017-09-29
Documents
Change person director company with change date
Date: 01 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Victor Manuel Diaz
Change date: 2017-12-01
Documents
Change person director company with change date
Date: 01 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Joseph Sutherby
Change date: 2017-12-01
Documents
Change person director company with change date
Date: 01 Mar 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Lawrence Wang
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: Brennan Parks Marilla
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-23
Officer name: John Barr
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Change date: 2017-06-07
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Documents
Capital allotment shares
Date: 24 Apr 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Capital : 12,191,385.85 USD
Date: 2017-03-17
Documents
Capital variation of rights attached to shares
Date: 30 Mar 2017
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Rebecca Burridge
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Wheeler
Termination date: 2017-03-10
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Joseph Sutherby
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Brennan Parks Marilla
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victor Manuel Diaz
Appointment date: 2017-03-10
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Lawrence Wang
Documents
Mortgage create with deed
Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106366850003
Charge creation date: 2017-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106366850001
Charge creation date: 2017-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106366850004
Charge creation date: 2017-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-10
Charge number: 106366850002
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-09
Capital : 0.01 GBP
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2017-02-23
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-23
Officer name: Huntsmoor Nominees Limited
Documents
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