SAGE MEDICAL (UK) LTD - LONDON


Company Profile Company Filings

Overview

SAGE MEDICAL (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAGE MEDICAL (UK) LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SAGE MEDICAL (UK) LTD - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O LEAMAN MATTEI, SUITE 1, FIRST FLOOR,
LONDON
W1W 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN CHRISTOPHER FAIRBANK Feb 1961 British Director 2014-03-19 CURRENT
MR TIMOTHY ROBERT CAUDRELIER Dec 1981 British Director 2016-12-15 CURRENT
JONATHAN SIMON PETER BELL Apr 1964 British Director 2014-03-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fairbank Associates Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jonathan Bell Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CAUDRELIER LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOSUMMIT LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFJB LLP WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURTIS LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sage Medical (UK) Limited Filleted accounts for Companies House (small and micro) 2024-02-09 30-06-2023 £214,236 Cash £12,111 equity
Sage Medical (UK) Limited Filleted accounts for Companies House (small and micro) 2023-01-27 30-06-2022 £272,662 Cash £71,695 equity
Sage Medical (UK) Limited Filleted accounts for Companies House (small and micro) 2022-01-07 30-06-2021 £263,950 Cash £40,929 equity
Sage Medical (UK) Limited Filleted accounts for Companies House (small and micro) 2020-12-18 30-06-2020 £200,478 Cash £47,220 equity
Sage Medical (UK) Limited Filleted accounts for Companies House (small and micro) 2020-01-11 30-06-2019 £471,999 Cash £535,532 equity
Sage Medical (UK) Limited Filleted accounts for Companies House (small and micro) 2018-10-16 30-06-2018 £260,691 Cash £1,074,874 equity
Sage Medical (UK) Limited Company Accounts 2018-03-27 30-06-2017 £225,885 Cash £1,057,846 equity
Accounts filed on 30-06-2016 2016-11-11 30-06-2016 £157,047 Cash £1,088,896 equity
Abbreviated Company Accounts - SAGE MEDICAL (UK) LTD 2015-12-19 30-06-2015 £232,940 Cash £926,370 equity

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