Southern Implants U.K. Limited

Company Name	Southern Implants U.K. Limited
Company Status	Active
Company Number	05366342
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Graham Alan Blackbeard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	16 February 2005(same day as company formation)
Role	Engineer
Country of Residence	South Africa
Correspondence Address	24 Bruce Road Irene Gauteng 0062 South Africa

Director Name	Mr David John Luiz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Current
Appointed	22 April 2015(10 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United States
Correspondence Address	7110 Edison Place Palm Beach Gardens Florida 33418 United States

Director Name	Mrs Susan Isabel Odendaal
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	21 August 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	18 Pall Mall Crescent Midstream Estate Pretoria 1692 South Africa

Director Name	Mr Stephen James Snook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Mountstuart Road Rothesay Isle Of Bute PA20 9DY Scotland

Secretary Name	Miss Niki Miltiades
Status	Current
Appointed	16 February 2021(16 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Suite 224, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Malcolm Lewis Soloway
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	Suite 366 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Malcolm Lewis Soloway
Status	Resigned
Appointed	13 October 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2021)
Role	Company Director
Correspondence Address	Suite 224 Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Beginning 2 End Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	61 All Saints Road Wimbledon London SW19 1BU

Contact

Website	southernimplants.co.uk
Email address	[email protected]
Telephone	020 89980063
Telephone region	London

Location

Registered Address	Suite 224 Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

733 at £1	Graham Alan Blackbeard 58.64% Ordinary
267 at £1	Malan De Villiers 21.36% Ordinary
125 at £1	David Luiz 10.00% Ordinary
125 at £1	Susan Odendaal 10.00% Ordinary

Financials

Year	2014
Net Worth	£727,119
Cash	£226,656
Current Liabilities	£128,626

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

24 May 2017	Delivered on: 28 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
16 February 2021	Appointment of Miss Niki Miltiades as a secretary on 16 February 2021 (2 pages)
16 February 2021	Termination of appointment of Malcolm Lewis Soloway as a secretary on 16 February 2021 (1 page)
10 November 2020	Total exemption full accounts made up to 29 February 2020 (5 pages)
16 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
14 November 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
21 August 2019	Appointment of Mr Stephen James Snook as a director on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Mr David John Luiz on 21 August 2019 (2 pages)
21 August 2019	Appointment of Mrs Susan Isabel Odendaal as a director on 21 August 2019 (2 pages)
21 August 2019	Director's details changed for Mr David John Luiz on 21 August 2019 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
23 January 2019	Registered office address changed from Suite 244, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Suite 224 Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 23 January 2019 (1 page)
23 January 2019	Registered office address changed from Suite 366 Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Suite 244, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 23 January 2019 (1 page)
16 October 2018	Director's details changed for Mr David John Luiz on 16 October 2018 (2 pages)
13 October 2018	Appointment of Mr Malcolm Lewis Soloway as a secretary on 13 October 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
6 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 August 2017	Termination of appointment of Malcolm Lewis Soloway as a secretary on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Malcolm Lewis Soloway as a secretary on 30 August 2017 (1 page)
28 May 2017	Registration of charge 053663420001, created on 24 May 2017 (23 pages)
28 May 2017	Registration of charge 053663420001, created on 24 May 2017 (23 pages)
18 February 2017	Director's details changed for Mr David John Luiz on 15 February 2017 (2 pages)
18 February 2017	Director's details changed for Mr David John Luiz on 15 February 2017 (2 pages)
18 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,250 (4 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,250 (4 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 April 2015	Appointment of Mr David John Luiz as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr David John Luiz as a director on 22 April 2015 (2 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,250 (3 pages)
17 February 2015	Secretary's details changed for Mr Malcolm Lewis Soloway on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,250 (3 pages)
17 February 2015	Secretary's details changed for Mr Malcolm Lewis Soloway on 17 February 2015 (1 page)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 1,250 (4 pages)
16 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-16 GBP 1,250 (4 pages)
11 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,250 (3 pages)
11 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,250 (3 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 1,220 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 1,220 (3 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Registered office address changed from 69 the Avenue West Ealing London W13 8JR on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 69 the Avenue West Ealing London W13 8JR on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 69 the Avenue West Ealing London W13 8JR on 5 March 2012 (1 page)
16 August 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
16 August 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
11 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,155 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,155 (4 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
14 June 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
16 February 2010	Director's details changed for Graham Alan Blackbeard on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Graham Alan Blackbeard on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
30 November 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
20 August 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
20 August 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
6 March 2008	Return made up to 16/02/08; full list of members (3 pages)
6 March 2008	Return made up to 16/02/08; full list of members (3 pages)
18 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
18 September 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
27 February 2007	Return made up to 16/02/07; full list of members (3 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
30 May 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 363(288) ‐ Secretary resigned (6 pages)
30 May 2006	Return made up to 16/02/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 363(288) ‐ Secretary resigned (6 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
16 February 2005	Incorporation (13 pages)
16 February 2005	Incorporation (13 pages)

Southern Implants U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London