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Home > England & Wales Companies > BASINGSTOKE SURGICAL TECHNOLOGY LTD.
Company Information for

BASINGSTOKE SURGICAL TECHNOLOGY LTD.

C/O RUMFORD & CO, 8 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA,
Company Registration Number
03018316
Private Limited Company
Active

Company Overview

About Basingstoke Surgical Technology Ltd.
BASINGSTOKE SURGICAL TECHNOLOGY LTD. was founded on 1995-02-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Basingstoke Surgical Technology Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASINGSTOKE SURGICAL TECHNOLOGY LTD.
 
Legal Registered Office
C/O RUMFORD & CO
8 CHURCHILL COURT
58 STATION ROAD
HARROW
MIDDLESEX
HA2 7SA
Other companies in HA2
 
Filing Information
Company Number 03018316
Company ID Number 03018316
Date formed 1995-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASINGSTOKE SURGICAL TECHNOLOGY LTD.
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Company Officers of BASINGSTOKE SURGICAL TECHNOLOGY LTD.

Current Directors
Officer Role Date Appointed
DIANE STEWART
 Company Secretary 2016-10-05
RICHARD JOHN HEALD
 Director 1995-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE CHRISTINE HEALD
 Company Secretary 1995-02-06 2016-10-05
PATRICIA CABALLERO VALERON
 Director 2004-02-01 2014-02-07
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-02-06 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HEALD THE PELICAN CANCER FOUNDATION Director 2010-05-25 CURRENT 2010-05-25 Active
RICHARD JOHN HEALD HI DEF SURGICAL LTD Director 2008-03-19 CURRENT 2008-02-27 Dissolved 2017-02-14
RICHARD JOHN HEALD MASTBASE LIMITED Director 1991-02-17 CURRENT 1989-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-21TM02Termination of appointment of Denise Christine Heald on 2016-10-05
2016-10-21AP03Appointment of Diane Stewart as company secretary on 2016-10-05
2016-08-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-05-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CABALLERO VALERON
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ United Kingdom
2013-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0106/02/13 ANNUAL RETURN FULL LIST
2012-05-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2011-03-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0106/02/11 ANNUAL RETURN FULL LIST
2010-05-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM RUMFORD & CO CONEX HOUSE 148 FIELD END ROAD EASTCOTE, PINNER MIDDLESEX HA5 1RT
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD JOHN HEALD / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CABALLERO VALERON / 15/02/2010
2009-10-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-09-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-02-16363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-03-19288aNEW DIRECTOR APPOINTED
2004-02-19363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-24363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-08363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/01
2001-03-21363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-08363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-26363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-16363sRETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-25363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1997-01-07287REGISTERED OFFICE CHANGED ON 07/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
1996-11-18SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/96
1996-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-02-18363sRETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-02-15288SECRETARY RESIGNED
1995-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BASINGSTOKE SURGICAL TECHNOLOGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASINGSTOKE SURGICAL TECHNOLOGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASINGSTOKE SURGICAL TECHNOLOGY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASINGSTOKE SURGICAL TECHNOLOGY LTD.

Intangible Assets
Patents
We have not found any records of BASINGSTOKE SURGICAL TECHNOLOGY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BASINGSTOKE SURGICAL TECHNOLOGY LTD.
Trademarks
We have not found any records of BASINGSTOKE SURGICAL TECHNOLOGY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASINGSTOKE SURGICAL TECHNOLOGY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BASINGSTOKE SURGICAL TECHNOLOGY LTD. are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BASINGSTOKE SURGICAL TECHNOLOGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASINGSTOKE SURGICAL TECHNOLOGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASINGSTOKE SURGICAL TECHNOLOGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA2 7SA