Sensium Healthcare Limited. Head office in Abingdon. Check Director.

Sensium Healthcare Limited, Abingdon

Sensium Healthcare Limited is a private limited company. Previously, it was named Toumaz Healthcare Limited (it was changed on 2013-12-18). Registered at 115 Olympic Avenue, Milton Park, Milton, Abingdon OX14 4SA, the aforementioned 24 years old business was incorporated on 2000-02-07 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the business: Chadwick B. (appointed on 01 May 2018), Luc V. (appointed on 22 July 2016).

About
Name: Sensium Healthcare Limited
Number: 03921089
Incorporation date: 2000-02-07
End of financial year: 31 December


Address:	115 Olympic Avenue Milton Park, Milton Abingdon OX14 4SA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Luc V.

22 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Track & Trigger B.V.

22 July 2016 - 22 July 2016

Address	19a Terminalweg, Amersfoort, 3821AJ, Netherlands
Legal authority	Netherlands
Legal form	Private Company With Limited Liability (B.V.)
Nature of control:	75,01-100% shares

The date for Sensium Healthcare Limited confirmation statement filing is 2024-02-20. The most recent one was filed on 2023-02-06. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Luc V. who owns over 3/4 of shares, 3/4 to full of voting rights. Track & Trigger B.V. owns over 3/4 of shares. This corporate PSC can be reached at Terminalweg, 3821AJ Amersfoort.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (11 pages)
SH01	5000.00 GBP is the capital in company's statement on Thursday 16th March 2023 filed on: 23rd, March 2023 \| capital	Free Download (3 pages)
SH01	3344.68 GBP is the capital in company's statement on Friday 22nd July 2016 filed on: 7th, February 2023 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (23 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 4th, May 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	3344.67 GBP is the capital in company's statement on Monday 9th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
SH01	3344.67 GBP is the capital in company's statement on Friday 7th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 9th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, September 2009 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, March 2008 \| accounts	Free Download (19 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (20 pages)
363s	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 14th March 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, September 2006 \| accounts	Free Download (20 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, November 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 14th, October 2005 \| accounts	Free Download (18 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10175 shares on Friday 30th September 2005. Value of each share 0.01 £, total number of shares: 3343. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 14162 shares on Friday 30th September 2005. Value of each share 0.01 £, total number of shares: 3242. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 4th, January 2005 \| accounts	Free Download (18 pages)
363s	Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004 \| annual return	Free Download (10 pages)
88(2)R	Alloted 38462 shares on Thursday 26th February 2004. Value of each share 0.01 £, total number of shares: 3100. filed on: 16th, March 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2004 \| incorporation	Free Download (12 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 5th, January 2004 \| accounts	Free Download (19 pages)
88(2)R	Alloted 28824 shares on Monday 28th April 2003. Value of each share 0.01 £, total number of shares: 2716. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 25220 shares on Tuesday 4th March 2003. Value of each share 0.01 £, total number of shares: 2428. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 6th, January 2003 \| accounts	Free Download (16 pages)
88(2)R	Alloted 27023 shares on Thursday 31st October 2002. Value of each share 0.01 £, total number of shares: 2175. filed on: 17th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 21018 shares on Friday 20th September 2002. Value of each share 0.01 £, total number of shares: 1905. filed on: 3rd, October 2002 \| capital	Free Download (2 pages)
363s	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (9 pages)
88(2)R	Alloted 49481 shares on Wednesday 20th March 2002. Value of each share 0.01 £, total number of shares: 1695. filed on: 26th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2402 shares on Friday 1st February 2002. Value of each share 0.01 £, total number of shares: 1201. filed on: 12th, March 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/07/01 filed on: 2nd, August 2001 \| capital	Free Download (1 page)
122	S-div 30/07/01 filed on: 2nd, August 2001 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 2nd, August 2001 \| accounts	Free Download (12 pages)
363s	Period up to Monday 14th May 2001 - Annual return with full member list filed on: 14th, May 2001 \| annual return	Free Download (8 pages)
123	£ nc 1000/1177 23/10/00 filed on: 11th, December 2000 \| capital	Free Download (1 page)
88(2)R	Alloted 799 shares on Friday 29th September 2000. Value of each share 1 £, total number of shares: 1000. filed on: 11th, December 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 177 shares on Monday 23rd October 2000. Value of each share 1 £, total number of shares: 1177. filed on: 11th, December 2000 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Friday 29th September 2000. Value of each share 1 £, total number of shares: 201. filed on: 5th, December 2000 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2000 \| incorporation	Free Download (16 pages)

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