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Surgical Specialties Corporation Limited

10636685

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Incorporated 23/02/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

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

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

Gregory Thomas Lucier

director · Since 31/03/2025

American · United States · Age 62

Former

Huntsmoor Nominees Limited

corporate director · Resigned 23/02/2017

Huntsmoor Limited

corporate director · Resigned 23/02/2017

Chris Wheeler

director · Resigned 10/03/2017

Rebecca Burridge

director · Resigned 10/03/2017

John Barr

director · Resigned 23/08/2017

Brennan Parks Marilla

director · Resigned 29/09/2017

Lawrence Wang

director · Resigned 27/11/2020

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

Vistra Company Secretaries Limited

corporate secretary · Resigned 23/04/2025

Persons with Significant Control

Ssc Holdco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Reg: 10508459 · Companies House · Private Company Limited By Shares

Notified 15/03/2017

Charges1 outstanding

Charge
outstanding

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 14/01/2022Registered 18/01/2022
Charge
satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 24/05/2019Satisfied 01/02/2021
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

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

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

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