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.

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Status

Liquidation

In voluntary liquidation since 1 year 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 7 months ago)

Next confirmation dated 8 April 2025

Was due on 22 April 2025 (6 months ago)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

Learn more about SSS Surgical Limited

Contact Update Details

Address

311 High Road
Loughton
Essex
IG10 1AH

Address changed on 23 Oct 2024 (1 year ago)

Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW England

Companies in IG10 1AH

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mrs Joanne Helen Somers

Director • PSC • British • Lives in England • Born in Apr 1965

Shaw Stefano Somers

Director • Surgeon • British • Lives in England • Born in Aug 1962

Mr Shaw Stefano Somers

PSC • British • Lives in England • Born in Aug 1962

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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

Streamline Surgical Group Limited

Shaw Stefano Somers is a mutual person.

Dissolved

Streamline Surgical LLP

Shaw Stefano Somers is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 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%)

See 10 Year Full Financials

Latest Activity

Declaration of Solvency

1 Year Ago on 1 Nov 2024

Registered Address Changed

1 Year Ago on 23 Oct 2024

Voluntary Liquidator Appointed

1 Year Ago on 23 Oct 2024

Full Accounts Submitted

1 Year 2 Months Ago on 5 Sep 2024

Confirmation Submitted

1 Year 6 Months Ago on 23 Apr 2024

Full Accounts Submitted

1 Year 12 Months Ago on 10 Nov 2023

Confirmation Submitted

2 Years 6 Months Ago on 19 Apr 2023

Full Accounts Submitted

2 Years 10 Months Ago on 21 Dec 2022

Confirmation Submitted

3 Years Ago on 20 Apr 2022

Full Accounts Submitted

3 Years Ago on 18 Nov 2021

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Get Credit Report

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Documents

Declaration of solvency

Submitted on 1 Nov 2024

Appointment of a voluntary liquidator

Submitted on 23 Oct 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

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