UK Companies House feature
UNISURGE INTERNATIONAL LIMITED
Profile
- Company number
- 02214024
- Status
- Active
- Incorporation
- 1988-01-26
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board expects that the group will achieve further profitable results for the foreseeable future and is confident that the accounts can be most appropriately prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Stuart | Secretary | 2025-03-31 | — | — |
| MENITZ, Thomas | Director | 2025-03-31 | Jul 1974 | Austrian |
| MÄGDEFRAU, Holger | Director | 2025-03-31 | Dec 1965 | German |
| WILSON, Stuart | Director | 2018-11-27 | Mar 1978 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARBOUD, Azizeh | Secretary | — | 2025-03-31 |
| FARBOUD, Amir | Director | 2019-07-08 | 2026-03-24 |
| FARBOUD, Amir | Director | 2014-10-01 | 2016-09-05 |
| FARBOUD, Arash | Director | 2003-10-16 | 2025-03-31 |
| FARBOUD, Azizeh | Director | 2008-04-14 | 2025-03-31 |
| FARBOUD, Jahangir | Director | 2006-10-13 | 2025-03-31 |
| FARBOUD, Jahangir | Director | — | 2003-10-16 |
| FARBOUD, Roxanna Hannah | Director | 2010-12-01 | 2016-11-02 |
| MOON, Matthew Christian | Director | 2010-11-01 | 2015-12-31 |
| MOWER, Paul Fenton | Director | 2008-06-03 | 2009-06-10 |
| PEACOCK, Ronald | Director | 2010-12-01 | 2013-05-15 |
| RIPLEY, Alan Geoffrey | Director | — | 2002-10-30 |
| TURNER, Terence Frederick | Director | 2010-09-01 | 2022-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jahangir Farboud | Individual | Significant influence | 2017-01-01 | Ceased 2025-03-31 |
| First Names Trust Company (Jersey) Ltd | Corporate entity | significant-influence-or-control-as-trust | 2016-06-30 | Ceased 2018-02-27 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-12 | MA | incorporation | memorandum articles |
| 2025-11-12 | RESOLUTIONS | resolution | resolution |
| 2025-11-10 | AA01 | accounts | change account reference date company current extended |
| 2025-04-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-04-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-02 | AA | accounts | accounts with accounts type group |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-06 | AA | accounts | accounts with accounts type group |
| 2023-12-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-12 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.