Surgical Innovations Limited
02682144
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/01/2025
Due 08/02/2026
Industry
Officers
Former
corporate nominee director · Resigned 06/02/1992
corporate nominee secretary · Resigned 06/02/1992
secretary · Resigned 04/05/1992
secretary · Resigned 07/07/1998
secretary · Resigned 01/12/1998
director · Resigned 06/09/1999
director · Resigned 06/09/1999
secretary · Resigned 06/09/1999
director · Resigned 31/03/2000
director · Resigned 10/04/2000
director · Resigned 04/02/2005
director · Resigned 04/02/2005
director · Resigned 04/02/2005
director · Resigned 30/06/2007
director · Resigned 30/06/2007
director · Resigned 30/06/2007
director · Resigned 05/10/2007
director · Resigned 26/01/2012
secretary · Resigned 13/07/2012
director · Resigned 30/09/2014
director · Resigned 13/02/2015
director · Resigned 05/08/2015
secretary · Resigned 05/08/2015
director · Resigned 28/06/2019
secretary · Resigned 28/06/2019
director · Resigned 04/12/2023
director · Resigned 12/04/2024
secretary · Resigned 12/04/2024
director · Resigned 19/06/2024
secretary · Resigned 12/02/2025
director · Resigned 12/02/2025
director · Resigned 29/09/2025
Persons with Significant Control
Surgical Innovations Group Plc
Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ
Reg: 02298163 · England · Plc
Notified 06/04/2016
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
HSBC BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
GETZ BROS. CO., LTD
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CLAYTON WOOD HOUSE
LEEDS