ONE SURGICAL LIMITED
LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE KT15 1TN- Active
- Private Limited Company
- Company No. 11772040
- Last Updated: 01 Mar 2024
Company Profile
ONE SURGICAL LIMITED was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in ADDLESTONE. ONE SURGICAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | ONE SURGICAL LIMITED |
|---|---|
| Company number | 11772040 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDALE HOUSE 24A HIGH STREET ADDLESTONE KT15 1TN |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Kemp Nationality: British |
Dates: Thursday, January 17, 2019 - 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 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE SURGICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SURGICAL LIMITED | 17 Jan 2019 |