ELITE SURGICAL CARE GROUP LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 08424862
- Last Updated: 01 Mar 2024
Company Profile
ELITE SURGICAL CARE GROUP LIMITED was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in DROITWICH. ELITE SURGICAL CARE GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 19 days.
| Name | ELITE SURGICAL CARE GROUP LIMITED |
|---|---|
| Company number | 08424862 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| 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 |
|---|---|
| Sulhum Investments Limited Kidderminster Road, WR9 9AY |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Humara Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 25 to 50 percent
|
| Dr Mohammed Sultan Ul Hassan 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
|
| Mrs Humara Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mohammed Sultan Ul Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
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 | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against ELITE SURGICAL CARE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE SURGICAL CARE GROUP LIMITED | 28 Feb 2013 |