UNION SURGICAL APPLIANCE STORES LIMITED - LONDON


Company Profile Company Filings

Overview

UNION SURGICAL APPLIANCE STORES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNION SURGICAL APPLIANCE STORES LIMITED was incorporated 83 years ago on 16/05/1941 and has the registered number: 00367186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNION SURGICAL APPLIANCE STORES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

61 NEW CONCORDIA WARF
LONDON
SE1 2BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHARLES SHARE May 1978 British Director 2020-12-18 CURRENT
LUIS JOSE LEAL DA SILVA Jun 1940 Portuguese Director 2016-11-01 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-24 UNTIL 2018-02-28 RESIGNED
ADAM CHARLES SHARE May 1978 British Director 2013-11-28 UNTIL 2014-02-11 RESIGNED
LUIS JOSE LEAL DA SILVA Jun 1940 Portuguese Director 2013-01-09 UNTIL 2013-11-28 RESIGNED
ANGELA ISABEL DA-SILVA Sep 1930 British Director RESIGNED
ELEANOR BIRTWISTLE Jul 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Charles Share 2023-10-15 5/1978 London   Right to appoint and remove directors
Angela Isabel Da-Silva 2016-04-06 9/1930 London   Ownership of shares 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Union Surgical Appliance Stores Limited - Filleted accounts 2024-04-18 31-03-2024 £100,803 Cash £465,347 equity
Union Surgical Appliance Stores Limited - Filleted accounts 2023-04-15 31-03-2023 £90,717 Cash £461,754 equity
Union Surgical Appliance Stores Limited - Filleted accounts 2022-05-28 31-03-2022 £84,067 Cash £455,621 equity
Union Surgical Appliance Stores Limited - Filleted accounts 2021-05-22 31-03-2021 £82,434 Cash £451,695 equity
Union Surgical Appliance Stores Limited - Filleted accounts 2020-06-02 31-03-2020 £185,678 Cash £543,750 equity
Union Surgical Appliance Stores Limited - Filleted accounts 2019-06-13 31-03-2019 £187,135 Cash £541,722 equity
Union Surgical Appliance Stores Limited - Filleted accounts 2018-05-17 31-03-2018 £177,123 Cash £542,179 equity

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