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Surgical Specialties Uk Holdings Limited

05266856

active
ltd
england wales
Companies House
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 supplies

Officers

Rebecca Louise Burridge

director · Since 10/02/2021

British · United Kingdom · Age 43

Gregory Thomas Lucier

director · Since 31/03/2025

American · United States · Age 62

Jason Christian Abair

director · Since 31/03/2025

American · United States · Age 52

Derek Chaves

director · Since 31/03/2025

American · United States · Age 49

Former

Richard Adloff

director · Resigned 23/03/2006

Michael Joseph Hudson

director · Resigned 23/03/2006

James Reginald Banks

director · Resigned 23/03/2006

James Reginald Banks

secretary · Resigned 23/03/2006

Douglas Lawson Lyon

director · Resigned 23/03/2006

David Phinney

director · Resigned 25/02/2009

David Phinney

secretary · Resigned 25/02/2009

Kenneth Thomas Bailey

director · Resigned 08/10/2013

Jay Dent

director · Resigned 08/10/2013

Jay Dent

secretary · Resigned 29/07/2014

Tammy Neske

secretary · Resigned 31/12/2014

Tammy Neske

director · Resigned 31/12/2014

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
Charge
satisfied

VIRTUS GROUP, LP, AS ADMINISTRATIVE AGENT

Created 10/03/2017Registered 20/03/2017Satisfied 09/05/2019
Charge
satisfied

VIRTUS GROUP, LP, AS ADMINISTRATIVE AGENT

Created 10/03/2017Registered 20/03/2017Satisfied 09/05/2019
Charge
satisfied

BANK OF AMERICA N.A.

Created 23/12/2015Registered 30/12/2015Satisfied 08/05/2017
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)

Created 26/04/2006Registered 08/05/2006Satisfied 19/12/2006

Change History

officer appointedLUCIER, Gregory Thomas
2026-06-06
officer appointedABAIR, Jason Christian
2026-06-06
officer appointedBURRIDGE, Rebecca Louise
2026-06-06
officer appointedCHAVES, Derek
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Eagle Tower
2026-06-06

EAGLE TOWER

post townCheltenham
2026-06-06

CHELTENHAM