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SISTIANA LIMITED

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

This company is commonly known as Sistiana Limited. The company was founded 5 years ago and was given the registration number 11730106. The firm's registered office is in CHELTENHAM. You can find them at 16 School Road, Charlton Kings, Cheltenham, Glos. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SISTIANA LIMITED
Company Number:11730106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:16 School Road, Charlton Kings, Cheltenham, Glos, United Kingdom, GL53 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, School Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8AU

Director17 December 2018Active
16, School Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8AU

Director17 December 2018Active

People with Significant Control

Mr Adrian Clive Pickard
Notified on:17 December 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:16, School Road, Cheltenham, United Kingdom, GL53 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Roberto Uccellini
Notified on:17 December 2018
Status:Active
Date of birth:September 1961
Nationality:Italian
Country of residence:United Kingdom
Address:16, School Road, Cheltenham, United Kingdom, GL53 8AU
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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Incorporation

Incorporation company.

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