Surgi-Call Locums Limited

06637952

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1a Garforth Place, Knowlhill, Milton Keynes, MK5 8PG

Incorporated 03/07/2008

Previously known as

Surgi-Call Locums Uk Limited · until 08/07/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Steven John Young

director · Since 03/07/2008

British · United Kingdom · Age 45

Marty Donald Bettles

director · Since 03/07/2008

British · United Kingdom · Age 46

Daniel Timothy Richards

director · Since 01/04/2015

British · England · Age 41

Louis Pothireddy

secretary · Since 19/07/2019

Sarah Jane Walsh

director · Since 30/05/2023

British · England · Age 45

Louis Pothireddy

director · Since 30/05/2023

British · England · Age 40

Former

John Macpherson

director · Resigned 22/11/2017

John Macpherson

secretary · Resigned 22/11/2017

Jonathan Masson Payne

secretary · Resigned 19/07/2019

Jonathan Masson Payne

director · Resigned 19/07/2019

Richard John Moses

director · Resigned 30/09/2021

Colin John Gibbs

director · Resigned 30/05/2023

Laurence Mark Romeo

director · Resigned 30/05/2023

Gareth Andrew Richards

director · Resigned 30/05/2023

Graham Roy Francis Grant

director · Resigned 30/05/2023

Persons with Significant Control

Interact Medical Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1a, Garforth Place, Milton Keynes, MK5 8PG

Notified 30/05/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/02/2024Registered 14/02/2024

charge

satisfied

HSBC BANK PLC

Created 08/10/2008Registered 11/10/2008Satisfied 17/02/2026

charge

outstanding

HSBC BANK PLC

Created 27/08/2008Registered 02/09/2008

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/07/2008Registered 17/07/2008

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/07/2008Registered 17/07/2008

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 1a Garforth Place

2026-06-07

1A GARFORTH PLACE

post town → Milton Keynes

2026-06-07

MILTON KEYNES

officer appointed → POTHIREDDY, Louis

2026-06-07

officer appointed → BETTLES, Marty Donald

2026-06-07

officer appointed → POTHIREDDY, Louis

2026-06-07

officer appointed → RICHARDS, Daniel Timothy

2026-06-07

officer appointed → WALSH, Sarah Jane

2026-06-07

officer appointed → YOUNG, Steven John

2026-06-07