The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pallana, Kamlesh
    Commercial Director born in September 1955
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ dissolved
    OF - Director → CIF 0
    Mr Kamlesh Pallana
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gosai, Dipak
    Finance Director born in February 1954
    Individual
    Officer
    2004-06-09 ~ 2004-12-01
    OF - Director → CIF 0
    Gosai, Dipak
    Individual
    Officer
    2004-06-09 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Pallana, Sunil
    Businessman born in October 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2011-09-16
    OF - Director → CIF 0
    Pallana, Sunil
    Businessman
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-07 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-07 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURGICARE PLUS (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,480 GBP2019-06-30
4,480 GBP2018-06-30
Creditors
Amounts falling due within one year
-300 GBP2019-06-30
-300 GBP2018-06-30
Net Current Assets/Liabilities
4,180 GBP2019-06-30
4,180 GBP2018-06-30
Total Assets Less Current Liabilities
4,180 GBP2019-06-30
4,180 GBP2018-06-30
Net Assets/Liabilities
4,180 GBP2019-06-30
4,180 GBP2018-06-30
Equity
4,180 GBP2019-06-30
4,180 GBP2018-06-30

  • SURGICARE PLUS (UK) LIMITED
    Info
    Registered number 05146422
    Transport House, Uxbridge Road, Hillingdon, Middlesex UB10 0LY
    Private Limited Company incorporated on 2004-06-07 and dissolved on 2021-11-30 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.