UKBizDB.co.uk

SENSE MEDICAL LIMITED

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

This company is commonly known as Sense Medical Limited. The company was founded 9 years ago and was given the registration number 09160959. The firm's registered office is in BAGSHOT. You can find them at 3 Mulberry Court, 59c London Road, Bagshot, Surrey. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:SENSE MEDICAL LIMITED
Company Number:09160959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:3 Mulberry Court, 59c London Road, Bagshot, Surrey, England, GU19 5DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mulberry Court, 59c London Road, Bagshot, England, GU19 5DT

Director08 December 2014Active
3 Mulberry Court, 59c London Road, Bagshot, England, GU19 5DT

Secretary08 December 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director05 August 2014Active

People with Significant Control

Tamazara Holdings Ltd
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:Mulberry Court, 59c London Road, Bagshot, England, GU19 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kolsuma Jahangir
Notified on:01 May 2022
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:3 Mulberry Court, 59c London Road, Bagshot, England, GU19 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Jahangir
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:3 Mulberry Court, 59c London Road, Bagshot, England, GU19 5DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-25Officers

Termination secretary company with name termination date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Incorporation

Memorandum articles.

Download
2023-05-13Capital

Capital variation of rights attached to shares.

Download
2023-05-13Capital

Capital name of class of shares.

Download
2023-05-13Resolution

Resolution.

Download
2023-05-10Capital

Capital name of class of shares.

Download
2023-05-10Capital

Capital variation of rights attached to shares.

Download
2023-05-10Incorporation

Memorandum articles.

Download
2023-05-10Resolution

Resolution.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Persons with significant control

Notification of a person with significant control.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.