Active
Company Information for WARWICK SAS MEDICAL LIMITED
WARWICK HOUSE, HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE,
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Company Registration Number
12896990
Private Limited Company
Active |
Company Name | ||
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WARWICK SAS MEDICAL LIMITED | ||
Legal Registered Office | ||
WARWICK HOUSE HEATHCOTE WAY WARWICK WARWICKSHIRE CV34 6TE | ||
Previous Names | ||
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Company Number | 12896990 | |
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Company ID Number | 12896990 | |
Date formed | 2020-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 20/10/2021 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 07:18:19 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
Director's details changed for Mrs Alexandra Sharon Green on 2023-10-24 | ||
Director's details changed for Dr Cherie Anne Robertson on 2023-10-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA SHARON GREEN on 2023-10-24 | ||
Change of details for Mrs Alexandra Sharon Green as a person with significant control on 2023-03-07 | ||
Change of details for Dr Cherie Anne Robertson as a person with significant control on 2023-03-07 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Change of share class name or designation | ||
AP01 | DIRECTOR APPOINTED DR CHERIE ANNE ROBERTSON | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed warwick projects LIMITED\certificate issued on 22/12/21 | ||
CERTNM | Company name changed warwick projects LIMITED\certificate issued on 22/12/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA SHARON GREEN | |
PSC04 | Change of details for Mr Darby Foster Booth as a person with significant control on 2021-03-08 | |
SH01 | 08/03/21 STATEMENT OF CAPITAL GBP 203.37 | |
SH02 | Sub-division of shares on 2021-03-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MRS ALEXANDRA SHARON GREEN | |
RES01 | ADOPT ARTICLES 22/03/21 | |
AP03 | Appointment of Mrs Alexandra Sharon Green as company secretary on 2021-03-01 | |
RES13 | Resolutions passed:
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AA01 | Current accounting period shortened from 30/09/21 TO 30/06/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK SAS MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WARWICK SAS MEDICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |