WARWICK SAS MEDICAL LIMITED - WARWICK


Company Profile Company Filings

Overview

WARWICK SAS MEDICAL LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WARWICK SAS MEDICAL LIMITED was incorporated 3 years ago on 22/09/2020 and has the registered number: 12896990. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

WARWICK SAS MEDICAL LIMITED - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WARWICK HOUSE
WARWICK
WARWICKSHIRE
CV34 6TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARWICK PROJECTS LIMITED (until 22/12/2021)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHERIE ANNE ROBERTSON Jan 1960 British Director 2021-03-01 CURRENT
MRS ALEXANDRA GREEN May 1961 British Director 2021-03-01 CURRENT
DARBY FOSTER BOOTH Aug 1963 British Director 2020-09-22 CURRENT
MRS ALEXANDRA SHARON GREEN Secretary 2021-03-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexandra Sharon Green 2021-03-08 5/1961 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Cherie Ann Robertson 2021-03-08 1/1960 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Darby Foster Booth 2020-09-22 8/1963 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HEALTHCARE TRADES ASSOCIATION NOTTINGHAM ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
WARWICK SASCO LIMITED WARWICK Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
DENTAMED PLASTICS LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WARWICK SASCO (HOLDINGS) LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KINGSTON HOMECARE PRODUCTS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products
WARWICK PROJECTS LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warwick SAS Medical Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 30-06-2023 £20,067 Cash £3,394,105 equity
Warwick SAS Medical Limited - Accounts to registrar (filleted) - small 22.3 2022-10-16 30-06-2022 £3,276,508 equity
Warwick Projects Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 30-06-2021 £3,200,008 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICK SASCO LIMITED WARWICK Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
DENNIS EAGLE LIMITED WARWICK Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
WARWICK SASCO (HOLDINGS) LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BELLAGIO STONE LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
DENNIS EAGLE GROUP LIMITED WARWICK Active DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
TERBERG MATEC UK LIMITED WARWICK Active DORMANT 82110 - Combined office administrative service activities
GEORGE CHARLES FINANCE LIMITED WARWICK ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
WARWICK PROJECTS LIMITED WARWICK ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BELLAGIO MARBLE IDEAS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone