SHUTTLEWORTH MEDICAL LTD
BLAYS COTTAGE BLAYS LANE, ENGLEFIELD GREEN, EGHAM TW20 0PB- Active
- Private Limited Company
- Company No. 06041827
- Last Updated: 01 Mar 2024
Company Profile
SHUTTLEWORTH MEDICAL LTD was incorporated on Thursday, January 4, 2007 as a Private Limited Company with registered address in EGHAM. SHUTTLEWORTH MEDICAL LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 17 years 9 months and 20 days.
| Name | SHUTTLEWORTH MEDICAL LTD |
|---|---|
| Company number | 06041827 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAYS COTTAGE BLAYS LANE ENGLEFIELD GREEN EGHAM TW20 0PB |
|---|---|
| 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 |
|---|---|
| Hce Medical Group Limited Blays Lane, Englefield Green, TW20 0PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHUTTLEWORTH MEDICAL LTD | 04 Jan 2007 |
| INTELLIGENT COUNTING LIMITED | 19 Apr 2007 |
| MEDI-PLINTH GROUP LIMITED | 27 Feb 2013 |
| HEALTH CARE EXPORT LIMITED | 15 Apr 2013 |
| HCE GLOBAL SERVICES LIMITED | 01 May 2018 |