This company is commonly known as Sensium Healthcare Limited. The company was founded 24 years ago and was given the registration number 03921089. The firm's registered office is in ABINGDON. You can find them at 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SENSIUM HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 03921089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA | Director | 01 May 2018 | Active |
| 115, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA | Director | 22 July 2016 | Active |
| Building 3, 115 Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA | Secretary | 05 December 2012 | Active |
| 39 Albert Bridge Road, London, SW11 4PX | Secretary | 02 February 2001 | Active |
| 64 Headley Way, Headington, Oxford, OX3 0LX | Secretary | 07 February 2000 | Active |
| 92 Addison Gardens, London, W14 0DR | Secretary | 25 September 2003 | Active |
| Kitwell House, The Warren, Radlett, Great Britain, WD7 7DU | Corporate Secretary | 02 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 February 2000 | Active |
| 137, Euston Road, London, England, NW1 2AA | Director | 09 November 2012 | Active |
| 80 Southwold Mansions, Widley Road, London, W9 2LF | Director | 29 September 2000 | Active |
| 21 Parker Street, Oxford, OX4 1TD | Director | 07 February 2000 | Active |
| 3260 Golden Eagle Dr., Burlington, Canada, | Director | 26 February 2004 | Active |
| 197 B Route D'Hermance, Collonge-Bellerive, Switzerland, | Director | 02 November 2005 | Active |
| Waterloo Farm, Fulbrook, Burford, OX18 4BZ | Director | 13 October 2003 | Active |
| 95 Windsor Road, Cambridge, CB4 3JL | Director | 20 September 2002 | Active |
| 11 Redcliffe Road, London, SW10 9NR | Director | 15 December 2004 | Active |
| 1657 Kerns Road, Burlington, Canada, L7P 4VG | Director | 21 April 2006 | Active |
| 1657 Kerns Road, Burlington L7p 4v6, Ontario Canada, FOREIGN | Director | 26 February 2004 | Active |
| Hofftunet 15, Oslo, Norway, FOREIGN | Director | 20 March 2002 | Active |
| Flat 20 Alexandra Court, 5 Moscow Road, London, W2 4AF | Director | 28 January 2002 | Active |
| Granneys, Witheridge Lane, Penn, HP10 8PQ | Director | 20 March 2002 | Active |
| 137, Euston Road, London, NW1 2AA | Director | 04 May 2012 | Active |
| 104 Lower Ham Road, Kingston Upon Thames, KT2 5BD | Director | 06 July 2001 | Active |
| Amberley, Long Mill Lane Platt, Sevenoaks, TN15 8LY | Director | 22 November 2005 | Active |
| 3 Windlesham Court, Snows Ride, Windlesham, GU20 6LA | Director | 20 September 2002 | Active |
| 23 Emlyn Road, Chiswick, London, W12 9TF | Director | 29 September 2000 | Active |
| 115, Olympic Avenue, Milton Park, Milton, Abingdon, England, OX14 4SA | Director | 22 July 2016 | Active |
| 28 Bedock Ria Place, Singapore, Singapore, FOREIGN | Director | 17 July 2003 | Active |
| Track & Trigger B.V. | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 19a, Terminalweg, Amersfoort, Netherlands, 3821AJ |
| Nature of control | : |
|
| Mr Luc Emile Augusta Van Schil | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 115, Olympic Avenue, Abingdon, England, OX14 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-23 | Capital | Capital allotment shares. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2023-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-23 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Officers | Appoint person director company with name date. | Download |
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