IMPERIAL SURGICAL LTD
DELTA PLACE, 27 BATH ROAD, CHELTENHAM GL53 7TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07598845
- Last Updated: 01 Jun 2023
Company Profile
IMPERIAL SURGICAL LTD was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in CHELTENHAM. IMPERIAL SURGICAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 7 months.
| Name | IMPERIAL SURGICAL LTD |
|---|---|
| Company number | 07598845 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA PLACE 27 BATH ROAD CHELTENHAM GL53 7TH |
|---|---|
| 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 |
|---|---|
| Ms Stephanie Rae Whyman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Roy Whyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against IMPERIAL SURGICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL SURGICAL LTD | 11 Apr 2011 |