SSS SURGICAL LIMITED

SSS SURGICAL LIMITED is an active private limited company, incorporated on 8 April 2011. The nature of the business is Specialists medical practice activities. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SSS SURGICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA8 7LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

SSS SURGICAL LIMITED

Directors

(The company's officers)

MRS JOANNE HELEN SOMERS

(~59 year old British national)

C/O SANDISON EASSON & CO REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2011

MR SHAW STEFANO SOMERS

(~61 year old British national)

C/O SANDISON EASSON & CO REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, UNITED KINGDOM

Current Director
Gives occupation as SURGEON
Usually resident in ENGLAND

Appointed on 08/04/2011

Shareholders

(Persons of Significant Control)

Mrs Joanne Helen Somers

(~59 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Shaw Stefano Somers

(~61 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)