SOUTH WALES KNEE SURGERY LIMITED

Address: - Celtic House, Caxton Place, Pentwyn, Cardiff, Vale of Glamorgan, CF23 8HA

SOUTH WALES KNEE SURGERY LIMITED (company# 07050518) is a company registered with Companies House, United Kingdom. The incorporation date is October 20, 2009. The company status is Active.

Company Overview

Company Number 07050518
Company Name SOUTH WALES KNEE SURGERY LIMITED
Registered Address - Celtic House, Caxton Place
Pentwyn
Cardiff
Vale of Glamorgan
CF23 8HA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-10-20

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to October 20, 2015
Next returns due by November 17, 2016
Last confirmation statement made up to October 20, 2020
Next confirmation statement due by November 3, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
96040 Physical well-being activities

Company Officers

Name Role Appointed Occupation Correspondence Address
ROY, William Stuart, Dr
Director (Active) 20 October 2009 Orthopaedic Surgeon Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
ROY, Jayne Louise
Secretary (Resigned) 17 January 2012 Heather Cottage, Hensol Lane, Welsh St Donats, Cowbridge, Vale Of Glamorgan, United Kingdom, CF71 7SS
ROY, William Stuart
Secretary (Resigned) 20 October 2009 Heather Cottage, Welsh St. Donats, Cowbridge, South Glamorgan, Wales, CF71 7SS
CREDITREFORM (SECRETARIES) LIMITED
Secretary (Resigned) 20 October 2009 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB
STEWARD, Vikki
Director (Resigned) 20 October 2009 Director 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Dr William Stuart Roy
Celtic House Caxton Place
Cardiff CF23 8HA Wales

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address - CELTIC HOUSE, CAXTON PLACE
PENTWYN
Post Town CARDIFF
County VALE OF GLAMORGAN
Post Code CF23 8HA

Companies in the same location

Entity Name Office Address Incorporation Date Status
North Way Dental Practice Limited - Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA 2009-10-13 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Maintain-Ants Limited Caxton Place, Cardiff, Wales, CF23 8HA 2020-03-25 Active
Loyaltify Limited 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA 2018-03-19 Active - Proposal to Strike off
Orbis Education and Care Topco Limited Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, CF23 8HA 2016-08-05 Active
Inspire Growth Wales LLP Inspiretec The Quadrangle, Caxton Place, Cardiff, CF23 8HA 2015-12-24 Active
Vision Court Holdings Limited C/O Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA 2015-02-20 Active
Inspiretec Group Limited 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA 2014-09-18 Active
Human Health Technologies Ltd Abacus House Caxton Place, Pentwyn, Cardiff, CF23 8HA 2014-07-08 Active
Eysys Limited C/O Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA 2012-04-17 Active - Proposal to Strike off
Lubas Medical Limited . Celtic House, Caxton Place, Cardiff, Glamorgan, CF23 8HA 2009-11-23 Active
Clifton Dental Care Limited - Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA 2009-10-27 Active
Find all companies in post code CF23 8HA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ROY, William Stuart, Dr
Director (Active) 20 October 2009 Orthopaedic Surgeon Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
ROY, Jayne Louise
Secretary (Resigned) 17 January 2012 Heather Cottage, Hensol Lane, Welsh St Donats, Cowbridge, Vale Of Glamorgan, United Kingdom, CF71 7SS
ROY, William Stuart
Secretary (Resigned) 20 October 2009 Heather Cottage, Welsh St. Donats, Cowbridge, South Glamorgan, Wales, CF71 7SS
CREDITREFORM (SECRETARIES) LIMITED
Secretary (Resigned) 20 October 2009 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB
STEWARD, Vikki
Director (Resigned) 20 October 2009 Director 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB

Companies with the same officer

Officer Name Company Name Office Address Status
CREDITREFORM (SECRETARIES) LIMITED FIVE10TWELVE LIMITED Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6NA Active
CREDITREFORM (SECRETARIES) LIMITED RAMSGATIZE LTD Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, CT12 6NA Active
ROY, William Stuart, Dr CHROMEBLUE LIMITED Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA Active
ROY, William Stuart, Dr WSR (CARDIFF) LIMITED Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA Active
ROY, William Stuart, Dr CARDIFF SPORTS ORTHOPAEDICS LLP Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA Active

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF23 8HA
SIC Code 96040

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.