Surgical Direct Supplies Limited

Company Name	Surgical Direct Supplies Limited
Company Status	Active
Company Number	05035198
Category	Private Limited Company
Incorporation Date	5 February 2004(20 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Frances Mary Cullen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BA

Secretary Name	Mrs Frances Mary Cullen
Nationality	British
Status	Current
Appointed	01 June 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BA

Director Name	Mr Roy Cullen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(3 years, 12 months after company formation)
Appointment Duration	16 years, 2 months
Role	Investigator
Country of Residence	England
Correspondence Address	10 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BA

Director Name	Mrs Karen Ursula Hughes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 February 2015(10 years, 12 months after company formation)
Appointment Duration	9 years, 2 months
Role	Sales Director
Country of Residence	Wales
Correspondence Address	5/6 Phoenix Way, Garngoch Industrial Estate Gorseinon Swansea SA4 9WF Wales

Director Name	Mr Martin Peter Windheuser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(17 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Ridge Way South Croydon Surrey CR2 0LJ

Director Name	Karen Cullen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Chatfield Court York Gate Caterham Surrey CR3 5AT

Director Name	Mr David Owen McCloskey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Farm Fields Sanderstead South Croydon Surrey CR2 0HR

Secretary Name	Denise Fahy
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	275 Croydon Road Caterham Surrey CR3 6PG

Secretary Name	Mr David Owen McCloskey
Nationality	British
Status	Resigned
Appointed	05 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Farm Fields Sanderstead South Croydon Surrey CR2 0HR

Director Name	David John Scott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Domaine De La Combe Mallemoisson 04510 France

Location

Registered Address	C/O Ssd Associates Airport House 265 Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Karen Hughes 50.00% Ordinary
499 at £1	Frances Cullen 49.90% Ordinary
1 at £1	Roy Cullen 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,901
Current Liabilities	£27,841

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
23 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
12 October 2023	Director's details changed for Mr Martin Peter Windheuser on 1 October 2023 (2 pages)
12 October 2023	Change of details for Mrs Karen Ursula Hughes as a person with significant control on 1 January 2023 (2 pages)
16 February 2023	Register inspection address has been changed from Unit 6 16-18 Pampisford Road Purley Croydon Surrey CR8 2NE England to Airport House 265 Purley Way Purley Croydon Surrey CR0 0XZ (1 page)
15 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
5 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
4 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
17 June 2021	Registered office address changed from Unit 6 16-18 Pampisford Road Purley CR8 2NE United Kingdom to C/O Ssd Associates Airport House 265 Purley Way Croydon CR0 0XZ on 17 June 2021 (1 page)
12 February 2021	Appointment of Mr Martin Peter Windheuser as a director on 1 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
14 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
20 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
19 February 2019	Register inspection address has been changed from 63 Stafford Road Wallington Surrey SM6 9AP England to Unit 6 16-18 Pampisford Road Purley Croydon Surrey CR8 2NE (1 page)
23 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
25 June 2018	Registered office address changed from 2 Wings Haven Cottage Sheffield Park Uckfield TN22 3QS England to Unit 6 16-18 Pampisford Road Purley CR8 2NE on 25 June 2018 (1 page)
15 March 2018	Registered office address changed from 2 Sheffield Park Uckfield TN22 3QS England to 2 Wings Haven Cottage Sheffield Park Uckfield TN22 3QS on 15 March 2018 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 September 2017	Registered office address changed from 58 Highbury Grove Portsmouth PO6 2RS England to 2 Sheffield Park Uckfield TN22 3QS on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 58 Highbury Grove Portsmouth PO6 2RS England to 2 Sheffield Park Uckfield TN22 3QS on 18 September 2017 (1 page)
21 August 2017	Micro company accounts made up to 31 January 2017 (4 pages)
21 August 2017	Micro company accounts made up to 31 January 2017 (4 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 February 2016	Registered office address changed from The Garden House Mill Road Slindon Arundel West Sussex BN18 0LY to 58 Highbury Grove Portsmouth PO6 2RS on 12 February 2016 (1 page)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (7 pages)
12 February 2016	Registered office address changed from The Garden House Mill Road Slindon Arundel West Sussex BN18 0LY to 58 Highbury Grove Portsmouth PO6 2RS on 12 February 2016 (1 page)
12 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
4 March 2015	Appointment of Mrs Karen Ursula Hughes as a director on 1 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Karen Ursula Hughes as a director on 1 February 2015 (2 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Appointment of Mrs Karen Ursula Hughes as a director on 1 February 2015 (2 pages)
6 August 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
6 August 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
20 April 2014	Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England (1 page)
20 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (6 pages)
20 April 2014	Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England (1 page)
20 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (6 pages)
20 April 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 (6 pages)
7 July 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
7 July 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
2 May 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
2 May 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption full accounts made up to 31 January 2011 (16 pages)
28 July 2011	Total exemption full accounts made up to 31 January 2011 (16 pages)
6 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
6 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
6 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Roy Cullen on 5 February 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Roy Cullen on 5 February 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Roy Cullen on 5 February 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
1 November 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
6 April 2009	Return made up to 05/02/09; full list of members (3 pages)
6 April 2009	Return made up to 05/02/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 January 2008 (12 pages)
12 August 2008	Total exemption small company accounts made up to 31 January 2008 (12 pages)
17 July 2008	Return made up to 05/02/08; full list of members (3 pages)
17 July 2008	Return made up to 05/02/08; full list of members (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
31 October 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
26 April 2007	Return made up to 05/02/07; full list of members (2 pages)
26 April 2007	Return made up to 05/02/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
24 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
20 October 2005	Return made up to 05/02/05; full list of members (8 pages)
20 October 2005	Return made up to 05/02/05; full list of members (8 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 January 2005 (12 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 31 January 2005 (12 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
20 February 2004	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
5 February 2004	Incorporation (16 pages)
5 February 2004	Incorporation (16 pages)

Surgical Direct Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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