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SAAT MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saat Medical Limited. The company was founded 9 years ago and was given the registration number 09237332. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SAAT MEDICAL LIMITED
Company Number:09237332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director14 December 2020Active
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director22 December 2020Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Director01 December 2016Active
Grange Lodge, Naseby Road, Welford, United Kingdom, NN6 6HZ

Director26 September 2014Active
Grange Lodge, Naseby Road, Welford, United Kingdom, NN6 6HZ

Director01 May 2019Active

People with Significant Control

Dr Philip Stimpson
Notified on:30 September 2018
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Eric Thomas Stimpson
Notified on:06 July 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Grange Lodge, Naseby Road, Welford, United Kingdom, NN6 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip George Stimpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD
Nature of control:
  • Significant influence or control
Saat Inc
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:The Circle Mall, Upper Floor, West Atlantic Drive, Freeport, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Capital

Capital allotment shares.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-15Gazette

Gazette filings brought up to date.

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2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-16Confirmation statement

Confirmation statement with updates.

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2021-01-15Resolution

Resolution.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint person director company with name date.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Termination director company with name termination date.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download

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