Company information:
Surgic-Air Limited (No: 10879208)
Address: BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, RG9 1DY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Jul-2017
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jul-2017 )
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jul-2017 )
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jul-2017 )
Current Director: IAN CHARLES GRANEY ( DOB: Jul-1961 From: Jul-2017 )
Current Director: DOUGLAS HAMILTON NORTH ( DOB: Jul-1962 From: Jul-2017 )
Persons of Significant Control:
Negroni Holdings Pty Ltd, Unit 2 14 Sydney Road, Manly, NSW 2095, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-03)
Ian Charles Graney, First Floor Office Suite 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-24)
Douglas Hamilton North, First Floor Office Suite 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-07-24, Ceased: 2017-08-03)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 20,352 | 18,882 | 33,752 | 71,093 | 20352,18882,33752,71093 |
| Current assets / Debtors | 19,031 | 18,365 | 31,096 | 9,693 | 19031,18365,31096,9693 |
| Current assets / Cash at bank and on hand | 1,321 | 517 | 656 | 1321,517,656,0 | |
| Net current assets (liabilities) | -58,838 | -108,987 | -134,042 | -112,908 | -58838,-108987,-134042,-112908 |
| Total assets less current liabilities | -58,838 | -108,987 | -134,042 | -112,908 | -58838,-108987,-134042,-112908 |
| Equity / share capital and reserves | -58,838 | -108,987 | -134,042 | -112,908 | -58838,-108987,-134042,-112908 |