This company is commonly known as Sirona Medical Ltd. The company was founded 8 years ago and was given the registration number 09754430. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Weston House Allen House Business Centre, The Maltings,station Road, Sawbridgeworth, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | SIRONA MEDICAL LTD |
|---|---|---|
| Company Number | : | 09754430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston House Allen House Business Centre, The Maltings,station Road, Sawbridgeworth, United Kingdom, CM21 9FP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston House, Allen House Business Centre, The Maltings,Station Road, Sawbridgeworth, United Kingdom, CM21 9FP | Director | 02 June 2016 | Active |
| Weston House, Allen House Business Centre, The Maltings,Station Road, Sawbridgeworth, United Kingdom, CM21 9FP | Director | 28 August 2015 | Active |
| Weston House, Allen House Business Centre, The Maltings,Station Road, Sawbridgeworth, United Kingdom, CM21 9FP | Director | 28 August 2015 | Active |
| Weston House, Allen House Business Centre, The Maltings,Station Road, Sawbridgeworth, United Kingdom, CM21 9FP | Director | 28 August 2015 | Active |
| Mr Raymond Michael Sullivan | ||
| Notified on | : | 14 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Weston House, Allen House Business Centre, Sawbridgeworth, United Kingdom, CM21 9FP |
| Nature of control | : |
|
| Mr Mark Burrell | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Weston House, Allen House Business Centre, Sawbridgeworth, United Kingdom, CM21 9FP |
| Nature of control | : |
|
| Mr Simon Cummins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Weston House, Allen House Business Centre, Sawbridgeworth, United Kingdom, CM21 9FP |
| Nature of control | : |
|
| Miss Natasha Lillian Sullivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Weston House, Allen House Business Centre, Sawbridgeworth, United Kingdom, CM21 9FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Officers | Change person director company. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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