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 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.
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)
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 |
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 |