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SANIMED LIMITED

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

This company is commonly known as Sanimed Limited. The company was founded 37 years ago and was given the registration number 02088362. The firm's registered office is in PINNER. You can find them at Sm Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SANIMED LIMITED
Company Number:02088362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Sm Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Hillside Drive, Edgware, HA8 7PF

Secretary03 October 1991Active
33 Hillside Drive, Edgware, HA8 7PF

Director03 October 1991Active
33 Hillside Drive, Edgware, HA8 7PF

Director-Active
21 Heronsforde, Ealing, London, W13 8JE

Secretary-Active
Sm Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director17 April 2019Active
Sm Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director08 April 2020Active
Sm Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director01 April 2019Active
21 Heronsforde, Ealing, London, W13 8JE

Director-Active

People with Significant Control

Mr Shahram Abizadeh
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Sm Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Elaine Ruth Abizadeh
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Sm Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Change person director company with change date.

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2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Officers

Appoint person director company with name date.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Officers

Appoint person director company with name date.

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2019-04-16Officers

Appoint person director company with name date.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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