Introduction
Watch Company
T
TA2 SURGICAL LIMITED
TA2 SURGICAL LIMITED is an active company incorporated on 25 March 2026 with the registered office located in Brighton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. TA2 SURGICAL LIMITED was registered 0 years ago.(SIC: 86220)
Status
active
Active since N/A years ago
Company No
17114761
LTD Company
Age
N/A Years
Incorporated 25 March 2026
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 31 May 2027
Period: 25 March 2026 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
64 Clyde Road Brighton, BN1 4NP,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLES, Christiane Eliane
ActiveClyde Road, BrightonBN1 4NP
Born September 1943
Director
Appointed 25 Mar 2026
BOWLES, Christiane Eliane
Clyde Road, BrightonBN1 4NP
Born September 1943
Director
25 Mar 2026
Active
BOWLES, Philippe Frederick Dezottis, Mr.
ActiveClyde Road, BrightonBN1 4NP
Born December 1975
Director
Appointed 25 Mar 2026
BOWLES, Philippe Frederick Dezottis, Mr.
Clyde Road, BrightonBN1 4NP
Born December 1975
Director
25 Mar 2026
Active
HOLLANDER, Claire Francine
ActiveClyde Road, BrightonBN1 4NP
Born May 1987
Director
Appointed 25 Mar 2026
HOLLANDER, Claire Francine
Clyde Road, BrightonBN1 4NP
Born May 1987
Director
25 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr. Philippe Frederick Dezottis Bowles
ActiveClyde Road, BrightonBN1 4NP
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Mr. Philippe Frederick Dezottis Bowles
Clyde Road, BrightonBN1 4NP
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
Mrs Christiane Eliane Bowles
ActiveClyde Road, BrightonBN1 4NP
Born September 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Mrs Christiane Eliane Bowles
Clyde Road, BrightonBN1 4NP
Born September 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
Mrs Claire Francine Hollander
ActiveClyde Road, BrightonBN1 4NP
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Mrs Claire Francine Hollander
Clyde Road, BrightonBN1 4NP
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
Filing History
2
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026