Introduction
Watch Company
S
SWIFT SURGICAL LIMITED
SWIFT SURGICAL LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Rochdale. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. SWIFT SURGICAL LIMITED was registered 4 years ago.(SIC: 86210)
Status
active
Active since 4 years ago
Company No
13612681
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
SIGNATURE GLOBAL HOLDINGS LIMITED
From: 9 September 2021To: 27 February 2024
Address
132 Manchester Road Rochdale, OL11 4JQ,
Previous Addresses
132 Manchester Road Rochdale Greater Manchester OL11 4JG England
From: 9 September 2021To: 10 December 2021
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
OWUSU-OFORI, Kwame Nyame
ActiveManchester Road, RochdaleOL11 4JQ
Secretary
Appointed 10 Dec 2025
OWUSU-OFORI, Kwame Nyame
Manchester Road, RochdaleOL11 4JQ
Secretary
10 Dec 2025
Active
CANNON, Chris
ActiveManchester Road, RochdaleOL11 4JQ
Born June 1979
Director
Appointed 15 Jan 2026
CANNON, Chris
Manchester Road, RochdaleOL11 4JQ
Born June 1979
Director
15 Jan 2026
Active
ELLIS, Kieron Gordon
ResignedManchester Road, RochdaleOL11 4JQ
Born August 1984
Director
Appointed 26 Mar 2024
Resigned 25 Jul 2025
ELLIS, Kieron Gordon
Manchester Road, RochdaleOL11 4JQ
Born August 1984
Director
26 Mar 2024
Resigned 25 Jul 2025
Resigned
GOTTI, Christian
ResignedManchester Road, RochdaleOL11 4JQ
Born July 1991
Director
Appointed 27 Oct 2023
Resigned 28 Apr 2024
GOTTI, Christian
Manchester Road, RochdaleOL11 4JQ
Born July 1991
Director
27 Oct 2023
Resigned 28 Apr 2024
Resigned
GOTTI, Christian
ResignedManchester Road, RochdaleOL11 4JG
Born July 1991
Director
Appointed 09 Sept 2021
Resigned 10 Sept 2021
GOTTI, Christian
Manchester Road, RochdaleOL11 4JG
Born July 1991
Director
09 Sept 2021
Resigned 10 Sept 2021
Resigned
MACBETH, Paul
ResignedManchester Road, RochdaleOL11 4JQ
Born June 1988
Director
Appointed 01 Nov 2023
Resigned 28 Apr 2024
MACBETH, Paul
Manchester Road, RochdaleOL11 4JQ
Born June 1988
Director
01 Nov 2023
Resigned 28 Apr 2024
Resigned
SAINUDEEN, Sayani, Dr
ResignedManchester Road, RochdaleOL11 4JQ
Born March 1979
Director
Appointed 26 Mar 2024
Resigned 15 Jan 2026
SAINUDEEN, Sayani, Dr
Manchester Road, RochdaleOL11 4JQ
Born March 1979
Director
26 Mar 2024
Resigned 15 Jan 2026
Resigned
SAINUDEEN, Sayani
ResignedManchester Road, RochdaleOL11 4JG
Born March 1979
Director
Appointed 09 Sept 2021
Resigned 01 Nov 2023
SAINUDEEN, Sayani
Manchester Road, RochdaleOL11 4JG
Born March 1979
Director
09 Sept 2021
Resigned 01 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manchester Road, RochdaleOL11 4JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Electiva Healthcare Limited
Manchester Road, RochdaleOL11 4JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Active
Manchester Road, RochdaleOL11 4JQ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Oct 2023
Ceased 13 Nov 2025
Signature Medical Limited
Manchester Road, RochdaleOL11 4JQ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Oct 2023
Ceased 13 Nov 2025
Ceased
Mr Sayani Sainudeen
CeasedManchester Road, RochdaleOL11 4JG
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Ceased 01 Oct 2023
Mr Sayani Sainudeen
Manchester Road, RochdaleOL11 4JG
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 01 Oct 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2026
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
12 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2023
10 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2021