SURREY ULTRASOUND SERVICES LIMITED
SURREY ULTRASOUND SERVICES LIMITED is an active private limited company, incorporated on 29 April 2005. The nature of the business is General medical practice activities. The company's registered office is on Salisbury Road, Worcester Park. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SURREY ULTRASOUND SERVICES LIMITED previously had the company name SHADBOLT PARK INTEGRATED CARE ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05440108 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/04/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SHADBOLT HOUSE |
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| Address Line 2 | SALISBURY ROAD |
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| Post Town | WORCESTER PARK |
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| County | SURREY |
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| Postcode | KT4 7BX |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/05/2024 |
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| Last Made Up Date | 29/04/2023 |
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Return
| Next Due Date | 27/05/2017 |
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| Last Made Up Date | 29/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From 12/05/2005 onwards:
SURREY ULTRASOUND SERVICES LIMITED
Prior to 12/05/2005:
SHADBOLT PARK INTEGRATED CARE ENTERPRISES LIMITED
Directors
(The company's officers)
DOCTOR HYWEL HENRY BOWEN PERKINS
(~71 year old British national)
TY NEWYDD GRAYLING DRIVE, HEADLEY, HAMPSHIRE, GU35 8PX, UNITED KINGDOM
- Current Director
- Gives occupation as GP
- Usually resident in ENGLAND
Appointed on 29/04/2005
MRS JACQUELINE JENKINS
(~56 year old British national)
SHADBOLT HOUSE SALISBURY ROAD, WORCESTER PARK, KT4 7BX, UNITED KINGDOM
- Current Director
- Gives occupation as ULTRASOUND SERVICES MANAGER- RADIOGRAPHE
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2021
DR CATHARINE JANE LAWS
(~65 year old British national)
18 HIGHER GREEN, EWELL, EPSOM, SURREY, KT17 3BA
- Current Director
- Gives occupation as GENERAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2005
DR CATHARINE JANE LAWS
(~65 year old British national)
18 HIGHER GREEN, EWELL, EPSOM, SURREY, KT17 3BA
- Current Secretary
- Gives occupation as GENERAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2005
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Jenkins
(~56 year old British national)
Shadbolt House, Salisbury Road, Worcester Park, Surrey, KT4 7BX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2019
Dr Hywel Henry Bowen Perkins
(~71 year old British national)
Ty Newydd, Grayling Drive, Headley, Hampshire, GU35 8PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2024
Connections
(Shared officers)
THE ROYAL MEDICAL FOUNDATION
- DOCTOR HYWEL HENRY BOWEN PERKINS
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)
SURREY ULTRASOUND SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT4 7BX.
Map of SURREY ULTRASOUND SERVICES LIMITED at local scale
Map of SURREY ULTRASOUND SERVICES LIMITED at district scale
