UNION SURGICAL APPLIANCE STORES LIMITED

Company summary

Company number: 00367186
Status: ACTIVE
Incorporated / age: 16 May 194185 years
Registered office: 61 New Concordia Warf, Mill Street, London, SE1 2BB, England
Accounts due: 31 December 2027
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEAL DA SILVA, Luis Jose ACTIVE	Director	01 Nov 2016		United Kingdom	June 1940	12, Meadway Close, London, NW11 7BA, United Kingdom
SHARE, Adam Charles ACTIVE	Director	18 Dec 2020		England	May 1978	61, Mill Street, London, SE1 2BB, England
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 1992	28 Feb 2018			5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
BIRTWISTLE, Eleanor RESIGNED	Director		04 Jul 2006		July 1936	Parkland Stud, Haswell, Co Durham, DH6
DA-SILVA, Angela Isabel RESIGNED	Director		05 Oct 2020	United Kingdom	September 1930	12, Meadway Close, London, NW11 7BA
LEAL DA SILVA, Luis Jose RESIGNED	Director	09 Jan 2013	28 Nov 2013	United Kingdom	June 1940	12, Meadway Close, London, NW11 7BA, Uk
SHARE, Adam Charles RESIGNED	Director	28 Nov 2013	11 Feb 2014	England	May 1978	61, New Concordia, Mill Street, London, SE1 2BB, Uk

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1992
Resigned on: 28 Feb 2018
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Created	Status	Filings
18 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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