Surrey Ultrasound Services Limited

General information

Name:

Surrey Ultrasound Services Ltd

Office Address:

Shadbolt House Salisbury Road KT4 7BX Worcester Park

Number: 05440108

Incorporation date: 2005-04-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Surrey Ultrasound Services is a company situated at KT4 7BX Worcester Park at Shadbolt House. The company was formed in 2005 and is established under the registration number 05440108. The company has been active on the British market for nineteen years now and company status at the time is active. The company's present name is Surrey Ultrasound Services Limited. This enterprise's former associates may remember the company also as Shadbolt Park Integrated Care Enterprises, which was used up till May 12, 2005. This enterprise's principal business activity number is 86210 - General medical practice activities. 2022-06-30 is the last time company accounts were reported.

One of the tasks of Surrey Ultrasound Services is to provide health care services. It has one location in Surrey County. The company subsidiary in Worcester Park has operated since Wednesday 25th April 2012, and provides diagnostics and screening. The company caters for the needs of children under the age of 18, older people and younger adults. For further information, please call the following phone number: . All the information concerning the firm can also be obtained on the phone number: 02083350650. The firm joined HSCA on 2012-04-25. As for the medical procedures included in the offer, the centre provides patients with diagnosis and screening.

There seems to be a group of three directors overseeing the company now, namely Jacqueline J., Hywel B. and Catharine L. who have been executing the directors obligations since August 2021. What is more, the managing director's tasks are assisted with by a secretary - Catharine L., who joined this specific company in April 2005.

  • Previous company's names
  • Surrey Ultrasound Services Limited 2005-05-12
  • Shadbolt Park Integrated Care Enterprises Limited 2005-04-29

Financial data based on annual reports

Company staff

Jacqueline J.

Role: Director

Appointed: 16 August 2021

Latest update: 23 February 2024

Hywel B.

Role: Director

Appointed: 29 April 2005

Latest update: 23 February 2024

Catharine L.

Role: Director

Appointed: 29 April 2005

Latest update: 23 February 2024

Catharine L.

Role: Secretary

Appointed: 29 April 2005

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: Hywel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hywel B.
Notified on 26 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline J.
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catharine L.
Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Surrey Ultrasound Services Limited Health Care Provider

Provider address

Address

Shadbolt Park House Surgery, Salisbury Road

City

Worcester Park

County

Surrey

Postal code

KT4 7BX

Provider info

HSCA start date

Wed, 25th Apr 2012

Contact data

Phone

02083350650

Surrey Ultrasound Services in Worcester Park
Address Shadbolt Park House Surgery Salisbury Road, Worcester Park, KT4 7BX
Location Surrey, Surrey, South East
Start date Wed, 25th Apr 2012
Medical services
  • diagnostics and screening
Medical procedures
  • diagnosis and screening
Service users
  • children under the age of 18
  • older people
  • younger adults
 

NHS Organisations

Independent Sector Organisation in Worcester Park

Address: Shadbolt Park House, Salisbury Road, Worcester Park, Surrey

Post code: KT4 7BX

data collected from NHS.uk (updated: 16 August 2021 21:05)

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
18
Company Age

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