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SASH MEDICAL LIMITED

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

This company is commonly known as Sash Medical Limited. The company was founded 21 years ago and was given the registration number 04636378. The firm's registered office is in BASFORD. You can find them at Independence House 30 Northern Court, Vernon Road, Basford, Nottingham. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:SASH MEDICAL LIMITED
Company Number:04636378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Independence House 30 Northern Court, Vernon Road, Basford, Nottingham, England, NG6 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8YP

Director04 September 2023Active
7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8YP

Director26 October 2020Active
Ferns House 18 Hockley Road, Rayleigh, SS6 8EB

Secretary06 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 2003Active
142, Rectory Avenue, Rochford, England, SS4 3TB

Director09 May 2012Active
Woodhouse, Woodside Road, Hockley, SS5 4RU

Director06 April 2003Active
43, Woodlands Road, Hockley, England, SS5 4PY

Director09 May 2012Active
22, Branksome Avenue, Hockley, United Kingdom, SS5 5PF

Director09 May 2012Active
7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, England, NG6 8YP

Director26 October 2020Active
4th Floor 7, Air Street, London, England, W1B 5AD

Director23 June 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2003Active

People with Significant Control

Independence Direct Holdings Limited
Notified on:26 October 2020
Status:Active
Country of residence:England
Address:Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Park Industrial Est., Nottingham, England, NG6 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sphie Jones
Notified on:01 July 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:22, Branksome Avenue, Hockley, England, SS5 5PF
Nature of control:
  • Significant influence or control as firm
James Alexander Bentley
Notified on:01 July 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:142, Rectory Avenue, Rochford, England, SS4 3TB
Nature of control:
  • Significant influence or control as firm
Karen Phillips
Notified on:01 July 2020
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:18, Hockley Road, Rayleigh, England, SS6 8EB
Nature of control:
  • Significant influence or control as firm
Lindsay Caroline Ingram
Notified on:01 July 2020
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:43, Woodlands Road, Hockley, England, SS5 4PY
Nature of control:
  • Significant influence or control as firm
Mr Dennis James Albert Hammond
Notified on:09 January 2017
Status:Active
Date of birth:February 1936
Nationality:British
Country of residence:England
Address:Independence House, 30 Northern Court, Basford, England, NG6 0BJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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