Surgical Direct Supplies Limited

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Company number
05035198
Status
Active
Registered address
C/O Ssd Associates Airport House, 265 Purley Way, Croydon, United Kingdom, Cr0 0xz
Incorporated
5 February 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cullen, Frances Mary
    Secretary
    Nationality: British · Appointed: 2005-06-01
    • Frances Mary CULLEN — Officer, appointed 2007-07-11
    • Frances Mary CULLEN — Officer, appointed 2005-06-01
    • Frances Mary CULLEN — Officer, appointed 2005-06-01
  • Cullen, Frances Mary
    Director
    Nationality: British · Residence: England · Appointed: 2005-06-01
    • Frances Mary CULLEN — Officer, appointed 2007-07-11
    • Frances Mary CULLEN — Officer, appointed 2005-06-01
    • Frances Mary CULLEN — Officer, appointed 2005-06-01
  • Cullen, Roy
    Director
    Nationality: British · Residence: England · Appointed: 2008-02-01
    • Roy CULLEN — Officer, appointed 2008-02-01
  • Hughes, Karen Ursula
    Director
    Nationality: English · Residence: Wales · Appointed: 2015-02-01
    • Karen Ursula HUGHES — Officer, appointed 2015-02-01
  • Windheuser, Martin Peter
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-01
    • Martin Peter WINDHEUSER — Officer, appointed 2021-02-01
    • Martin Peter WINDHEUSER — Officer, appointed 2020-12-05
    • Martin Peter WINDHEUSER — Officer, appointed 2007-03-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-23 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-10-12 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-10-12 · Type: PSC04

PSC / Beneficial Ownership

  • Ms Karen Ursula Cullen
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06
  • Mrs Frances Mary Cullen
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SURGICAL DIRECT SUPPLIES LIMITED - UK Company Risk Report