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SSS Surgical Limited

SSS Surgical Limited is a liquidation company incorporated on 8 April 2011 with the registered office located in Loughton, Essex. SSS Surgical Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07596770
Private limited company
Age
14 years
Incorporated 8 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2024 (1 year 9 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (10 days ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 23 Oct 2024 (1 year 2 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Surgeon • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1965
Mr Shaw Stefano Somers
PSC • British • Lives in England • Born in Aug 1962
Mrs Joanne Helen Somers
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Deliver My Meds Ltd
Shaw Stefano Somers is a mutual person.
Active
Biocura Healthcare Group Limited
Shaw Stefano Somers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £70.95K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14M
Increased by £664 (0%)
Total Liabilities
-£45.94K
Decreased by £10.35K (-18%)
Net Assets
£1.1M
Increased by £11.02K (+1%)
Debt Ratio (%)
4%
Decreased by 0.91% (-18%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
4 Years Ago on 18 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 6 October 2025
Submitted on 5 Dec 2025
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 311 High Road Loughton Essex IG10 1AH on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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