BERKELEY SURGICAL LIMITED
SUITE 651 HCA AT THE SHARD, ST THOMAS STREET, LONDON SE1 9BS- Active
- Private Limited Company
- Company No. 04641286
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SURGICAL LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in LONDON. BERKELEY SURGICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 21 years 9 months.
| Name | BERKELEY SURGICAL LIMITED |
|---|---|
| Company number | 04641286 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 651 HCA AT THE SHARD ST THOMAS STREET LONDON SE1 9BS |
|---|---|
| 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 |
|---|---|
| Mrs Rina Paun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Santdeep Harilal Paun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SURGICAL LIMITED | 20 Jan 2003 |