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Eurosurgical Limited (registration number 04336596) is a private limited company incorporated on 2001-12-10. This business was registered at Units 1E - 1G, Merrow Business Park, Guildford GU4 7WA. Having undergone a change in 2002-04-03, the previous name this enterprise used was Eurosurgical Distribution Limited. Eurosurgical Limited operates SIC code: 47749 that means "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name Eurosurgical Limited
Number 04336596
Date of Incorporation: December 10, 2001
End of financial year: 31 March
Address: Units 1E - 1g, Merrow Business Park, Guildford, GU4 7WA
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

When it comes to the 4 directors that can be found in this particular firm, we can name: Richard C. (appointed on 01 March 2021), Elin G. (appointment date: 01 March 2021), Peter C. (appointed on 01 October 2002). 1 secretary is also there: Richard C. (appointed on 25 March 2024). The official register lists 4 persons of significant control, namely: William C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter C. has 1/2 or less of shares, Agnes C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 1,792,497 1,568,119
Fixed Assets 23,201 20,198
Number Shares Allotted - 1,000
Shareholder Funds 1,307,355 1,247,643
Tangible Fixed Assets 14,641 11,638
Total Assets Less Current Liabilities 1,307,355 1,247,643

People with significant control

William C.
9 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter C.
1 October 2016
Nature of control: 25-50% shares
Agnes C.
6 April 2016 - 9 January 2024
Nature of control: 25-50% shares
William C.
6 April 2016 - 1 March 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, July 2023 | accounts 		Free Download (7 pages)

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