SURREY IMPLANT SERVICES LIMITED

OFFICE SUITE 1, HASLEMERE HOUSE, LOWER STREET, HASLEMERE  GU27 2PE
  • Active
  • Private Limited Company
  • Company No. 05045611
  • Last Updated: 01 Mar 2024

Company Profile

SURREY IMPLANT SERVICES LIMITED was incorporated on Monday, February 16, 2004 as a Private Limited Company with registered address in HASLEMERE. SURREY IMPLANT SERVICES LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 21 years and 7 days.

Name SURREY IMPLANT SERVICES LIMITED
Company number 05045611
Company type Private Limited Company
Incorporation date 16 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE SUITE 1, HASLEMERE HOUSE
LOWER STREET
HASLEMERE
GU27 2PE
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 James Robert Sloane Nationality: British Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Caroline Wright Nationality: British Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Benjamin Gurney Nationality: British Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Stuart Wright Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Alexander Johnson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

No mortgages have been registered against SURREY IMPLANT SERVICES LIMITED.

Previous Names

Name Change Date
SURREY IMPLANT SERVICES LIMITED 16 Feb 2004