SURREY ULTRASOUND SERVICES LIMITED
SHADBOLT HOUSE, SALISBURY ROAD, WORCESTER PARK KT4 7BX- Active
- Private Limited Company
- Company No. 05440108
- Last Updated: 01 Mar 2024
Company Profile
SURREY ULTRASOUND SERVICES LIMITED was incorporated on Friday, April 29, 2005 as a Private Limited Company with registered address in WORCESTER PARK. SURREY ULTRASOUND SERVICES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 19 years 6 months and 15 days.
| Name | SURREY ULTRASOUND SERVICES LIMITED |
|---|---|
| Company number | 05440108 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHADBOLT HOUSE SALISBURY ROAD WORCESTER PARK KT4 7BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Hywel Henry Bowen Perkins Nationality: British |
Dates: Friday, January 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Jenkins Nationality: British |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Catharine Jane Laws Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against SURREY ULTRASOUND SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SURREY ULTRASOUND SERVICES LIMITED | 29 Apr 2005 |
| SHADBOLT PARK INTEGRATED CARE ENTERPRISES LIMITED | 12 May 2005 |