S D Healthcare Limited

Active08312085 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Surgitrac Instruments UK Limited (until 21 December 2017)
Surgical Designs (UK) Limited (until 25 August 2017)
Surgical Optical Instruments Ltd (until 31 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
10 Wharfside Business Park
Irlam Wharf Road Irlam
Manchester
M44 5PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2016
Australian
Born August 1955 (71)
Director · Appointed 7 January 2013
British
Born June 1959 (67)
Officer history (2 former)
8 July 2016
Appointed Lawson, Margaret Anne as Director
8 July 2016
Resigned Chad, Paul Anthony as Director
7 February 2013
Resigned Glynn, Jayne Alison as Director
7 January 2013
Appointed Bourne, Steven Nigel as Director
7 January 2013
Appointed Chad, Paul Anthony as Director
29 November 2012
Appointed Glynn, Jayne Alison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3005986

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archrye Limited Owns 75–100% of shares
Surgitrac Instruments UK Limited Owns 75–100% of shares
S D Healthcare Limited This company Owns 75–100% of shares
Surgitrac Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates29 November 2025
19 November 2025Accounts for a dormant company30 April 2025
14 January 2025Accounts for a dormant company30 April 2024
12 December 2024Confirmation statement with no updates29 November 2024
29 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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