UNION SURGICAL APPLIANCE STORES LIMITED
61 NEW CONCORDIA WARF, MILL STREET, LONDON SE1 2BB- Active
- Private Limited Company
- Company No. 00367186
- Last Updated: 01 Mar 2024
Company Profile
UNION SURGICAL APPLIANCE STORES LIMITED was incorporated on Friday, May 16, 1941 as a Private Limited Company with registered address in LONDON. UNION SURGICAL APPLIANCE STORES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 83 years 5 months and 29 days.
| Name | UNION SURGICAL APPLIANCE STORES LIMITED |
|---|---|
| Company number | 00367186 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 NEW CONCORDIA WARF MILL STREET LONDON SE1 2BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Charles Share Nationality: British |
Dates: Sunday, October 15, 2023 - present
right to appoint and remove directors
|
| Angela Isabel Da-Silva Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UNION SURGICAL APPLIANCE STORES LIMITED | 16 May 1941 |