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SATURN MEDICAL SERVICES LTD

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

This company is commonly known as Saturn Medical Services Ltd. The company was founded 5 years ago and was given the registration number 11938036. The firm's registered office is in BIRMINGHAM. You can find them at Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SATURN MEDICAL SERVICES LTD
Company Number:11938036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom, B19 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Jesson Road, Walsall, England, WS1 3AY

Director03 May 2019Active
The Old Stables, Elmore Court, Elmore Green Road, Walsall, England, WS3 2QW

Director10 April 2019Active
Skn Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN

Director10 April 2019Active

People with Significant Control

Dr Amina Naz Ahmed
Notified on:03 May 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:21 Jesson Road, Walsall, England, WS1 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Amina Naz Ahmed
Notified on:10 April 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Skn Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sohaib Saeed Siddiq
Notified on:10 April 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Old Stables, Elmore Court, Walsall, England, WS3 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with updates.

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2024-05-28Address

Change registered office address company with date old address new address.

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2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2023-07-11Accounts

Change account reference date company previous shortened.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-12Accounts

Change account reference date company previous extended.

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2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Persons with significant control

Notification of a person with significant control.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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