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Surgical Specialties Uk Holdings Limited
05266856
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Incorporated 21/10/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
Former
John Barr
director · Resigned 23/08/2017
Lawrence Allen Wang
director · Resigned 27/11/2020
Daniel Joseph Sutherby
secretary · Resigned 10/02/2021
Daniel Joseph Sutherby
director · Resigned 10/02/2021
Nathan Minh Dau
director · Resigned 10/02/2021
Victor Manuel Diaz
director · Resigned 06/10/2021
Thomas Benjamin Testa
director · Resigned 05/06/2023
Henry Augustus Burmeister Iv
director · Resigned 30/07/2024
Thomas Testa
director · Resigned 31/12/2024
Persons with Significant Control
Surgical Specialties Corporation Limited
75–100% shares
75–100% votes
Appoint directors
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Reg: 10636685 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CAPITAL ONE, NATIONAL ASSOCIATION
Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021
Charge
satisfied
CAPITAL ONE, NATIONAL ASSOCIATION
Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Eagle Tower
2026-06-06EAGLE TOWER
post town → Cheltenham
2026-06-06CHELTENHAM