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Nom

Ambulatory Surgery International LTD

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09873002 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)86210 - Activité des médecins généralistes
Statut de Sociétéactive
Noms Précédents
  • Amsurge International LTD
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Manning, David Lynn Status: Ceased Notified: 01/11/2016 Ceased: 18/01/2023 Date of Birth: 08/1949 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Chadwick-Jones, Andrew Knighton St James, London, England Status: Active Notified: 03/07/2017 Date of Birth: 01/1972 Occupation: Company Ceo Role: Director Country of Residence: England Nationality: British
    Manning, David Lynn Lincoln, Lincolnshire, England Status: Active Notified: 16/11/2015 Date of Birth: 08/1949 Occupation: Healthcare Developer Role: Director Country of Residence: United States Nationality: American
    Verzhbitskiy, Pavel Valentinovich London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1973 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    White, Giles Alistair London, England Status: Active Notified: 21/04/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Harper, Peter George London, England Status: Ceased Notified: 16/11/2015 Ceased: 21/01/2016 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ASI Cambridge Holdings Limited Status: Active Notified: 22/11/2021 Companies House Number: 13757051 Nature of Control
  • Significant influence or control
  • gb-flag GB ASI Edinburgh Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 15256104 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ASI London S Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962147 Nature of Control
  • Significant influence or control
  • gb-flag GB ASI Oxford Holdings Limited Status: Active Notified: 28/07/2021 Companies House Number: 13534599 Nature of Control
  • Significant influence or control