SURREAL MEDICARE LIMITED
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM HP7 9LP- Active
- Private Limited Company
- Company No. 07305618
- Last Updated: 01 Mar 2024
Company Profile
SURREAL MEDICARE LIMITED was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in AMERSHAM. SURREAL MEDICARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 4 months and 4 days.
| Name | SURREAL MEDICARE LIMITED |
|---|---|
| Company number | 07305618 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM HP7 9LP |
|---|---|
| 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 |
|---|---|
| Tanica Corporation The Quadrant, Manglier Street |
Dates: Thursday, May 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Radiant Medicare Limited Repton Place, White Lion Road, HP7 9LP |
Dates: Wednesday, April 6, 2016 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Hk Invest & Trade Ltd 2nd Floor Wickhams Cay, PO BOX 4406 Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SURREAL MEDICARE LIMITED | 06 Jul 2010 |