OpenCompanies

Surgi And Medic International Limited

Company number
03247614
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1996
Nature of business
Other service activities n.e.c.

Registered office

25 Uppingham Avenue
Stanmore
HA7 2JF

Previous names

  • S.A.M. International Limited (until 20 Jul 1998)
  • S.A.M. Trading Company Limited (until 26 Nov 1996)

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 9 Sep 1996 9 Sep 1996
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Sep 1996 9 Sep 1996
AHLUWALIA, Sandip Director 9 Sep 1996 31 Jan 2002
AHLUWALIA, Sandip Secretary 9 Sep 1996 31 Jan 2002
SHRIKANT, Adarsh Director 9 Sep 1996 31 Jan 2002
MISTRY, Jayantilal Dahyabhai Jadavji Director 9 Sep 1996 15 Jul 2026
MISTRY, Kusum Secretary 1 Feb 2002

Control

NameNature of controlNotifiedCeased
Mr Jay Mistry Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
1 Jun 2016 15 Jul 2026
Mr Jayantilal Dahyabhai Jadavji Mistry Ownership Of Shares 25 To 50 Percent 15 Jul 2026
Mrs Kusumben Jayantilal Mistry Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,005,494 £781,958 2
31 Mar 2024 £1,002,021 £1,089,209 1
31 Mar 2023 £943,547 £692,724 1
31 Mar 2022 £934,732 £1,310,307 1
31 Mar 2021 £773,390 £533,756 1
31 Mar 2020 £752,523 £53,818 1
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £220,909 £7,225 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Companies at the same address

Data