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Surgical People Limited
07963501
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
9 Appold Street, London, EC2A 2AP
Incorporated 24/02/2012
Previously known as
Surgical Solutions Limited · until 16/07/2012
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
99999
Dormant companyOfficers
Daniel Francis Toner
secretary · Since 20/04/2022
Former
Zackery Robert Feather
director · Resigned 23/10/2013
David Eglen
secretary · Resigned 31/01/2014
Richard Anthony Mcbride
director · Resigned 19/09/2017
Richard Mcbride
secretary · Resigned 19/09/2017
Richard Paul Thomas Macmillan
director · Resigned 18/09/2020
Thomas Christopher Richards
secretary · Resigned 20/04/2022
Persons with Significant Control
Pathology Group Limited
75–100% shares
75–100% votes
9, Appold Street, London, EC2A 2AP
Reg: 05927809 · Companies House · Limited
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 06/03/2019Registered 07/03/2019Satisfied 09/06/2021
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR
Created 22/08/2014Registered 28/08/2014Satisfied 06/03/2019
Charge
satisfied
LLOYDS BANK PLC
Created 23/12/2013Registered 02/01/2014Satisfied 28/08/2014
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 9 Appold Street
2026-06-069 APPOLD STREET
post town → London
2026-06-06LONDON
officer appointed → TONER, Daniel Francis
2026-06-06officer appointed → BARNARD, Michael David
2026-06-06officer appointed → RICHARDS, Thomas Christopher
2026-06-06