Ambulatory Surgery International Ltd

09873002

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 16/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

86210

General medical practice activities

Officers

Mr David Lynn Manning

director · Since 16/11/2015

HEALTHCARE DEVELOPER

AMERICAN · UNITED STATES · Age 77

Also on 2 other boards

Mr Giles Alistair White

director · Since 21/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Pavel Valentinovich Verzhbitskiy

director · Since 29/09/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mark Richard Jacobson

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

William Ford

director · Since 03/06/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 42

Professor Richard John Schilling

director · Since 08/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Andrew Knighton Chadwick-Jones

director · Since 21/02/2026

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Persons with Significant Control

Former PSCs

Mr David Lynn Manning

Ceased 18/01/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING DOCUME

Created 14/03/2025Registered 20/03/2025

Charge

satisfied

SEATURTLE C.V.

Created 25/04/2018Registered 27/04/2018Satisfied 15/10/2024