Warwick Sas Medical Limited, Warwick
Warwick Sas Medical Limited is a private limited company. Once, it was named Warwick Projects Limited (changed on 2021-12-22). Located at Warwick House, Heathcote Way, Warwick CV34 6TE, the aforementioned 3 years old enterprise was incorporated on 2020-09-22 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the business: Alexandra G. (appointed on 01 March 2021), Cherie R. (appointed on 01 March 2021), Darby B. (appointed on 22 September 2020). Moving on to the secretaries (1 in total), we can name: Alexandra G. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Warwick Sas Medical Limited | |
| Number: 12896990 | |
| Incorporation date: 2020-09-22 | |
| End of financial year: 30 June |
| Address: |
Warwick House Heathcote Way Warwick CV34 6TE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cherie R.
8 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra G.
8 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darby B.
22 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | 269,000 | 487,647 |
| Total Assets Less Current Liabilities | 3,200,008 | 3,276,508 | 3,394,105 |
The date for Warwick Sas Medical Limited confirmation statement filing is 2024-11-08. The last confirmation statement was sent on 2023-10-25. The target date for the next statutory accounts filing is 31 March 2025. Previous accounts filing was sent for the time up until 30 June 2023.
3 persons of significant control are reported in the Companies House, namely: Cherie R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alexandra G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darby B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-01-16 director's details were changed filed on: 16th, January 2024 | officers |
Free Download
(2 pages)
|