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BRITISH SURGICAL INDUSTRIES LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 00637215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-15
- Age Of Company 1959-09-15 65 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- London International Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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BRITISH SURGICAL INDUSTRIES LIMITED Company Description
- BRITISH SURGICAL INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00637215. Its current trading status is "live". It was registered 1959-09-15. It was previously called MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1020 Eskdale Road .
Get BRITISH SURGICAL INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Surgical Industries Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
- 1959-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-01-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-07) - 600
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resolution (2020-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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liquidation-voluntary-members-return-of-final-meeting (2020-12-29) - LIQ13
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-08-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-05-21) - TM01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-22) - AA
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resolution (2011-08-12) - RESOLUTIONS
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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appoint-person-director-company-with-name (2011-08-19) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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resolution (2010-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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resolution (2010-01-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-11-12) - AA01
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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termination-secretary-company-with-name (2010-11-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-full (2009-02-04) - AA
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-09-29) - 363a
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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accounts-with-accounts-type-dormant (2009-12-23) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-07-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 288c
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288c
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legacy (2005-12-02) - 363a
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legacy (2005-11-04) - 288a
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legacy (2005-10-25) - 288b
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-08-18) - 288a
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legacy (2004-08-18) - 288b
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legacy (2004-08-25) - 288a
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legacy (2004-10-13) - 288a
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legacy (2004-11-17) - 363a
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legacy (2004-12-07) - 288a
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legacy (2004-12-07) - 288b
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legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363a
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resolution (2003-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-14) - AA
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legacy (2002-09-16) - 287
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legacy (2002-11-05) - 288c
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legacy (2002-11-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363a
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legacy (2001-10-29) - 363(353)
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363a
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legacy (2000-11-13) - 288c
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legacy (2000-10-31) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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resolution (1999-03-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-10-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363a
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-11-03) - 363a
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accounts-with-accounts-type-full (1996-02-02) - AA
keyboard_arrow_right 1995
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legacy (1995-11-08) - 363x
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accounts-with-accounts-type-full (1995-02-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-10-24) - 363x
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legacy (1994-07-18) - 287
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legacy (1994-05-05) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-10) - AA
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legacy (1993-08-13) - 288
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legacy (1993-11-30) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363x
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accounts-with-accounts-type-dormant (1992-01-20) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-29) - AA
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legacy (1990-10-29) - 363
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resolution (1990-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-15) - AA
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legacy (1989-11-03) - 363
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legacy (1989-01-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-21) - AA
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legacy (1988-04-15) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-12) - AA
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legacy (1987-11-09) - 363
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legacy (1987-06-23) - 288
keyboard_arrow_right 1986
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legacy (1986-11-12) - 363
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accounts-with-accounts-type-full (1986-11-17) - AA
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-12-06) - CERTNM
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-09-15) - CERTNM