Warwick Sas Medical Limited

General information

Name:

Warwick Sas Medical Ltd

Office Address:

Warwick House Heathcote Way CV34 6TE Warwick

Number: 12896990

Incorporation date: 2020-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Sas Medical is a firm situated at CV34 6TE Warwick at Warwick House. This company was set up in 2020 and is established under reg. no. 12896990. This company has been actively competing on the UK market for 4 years now and company status at the time is active. The company known today as Warwick Sas Medical Limited was known as Warwick Projects up till Wed, 22nd Dec 2021 at which point the business name was changed. This firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Warwick Sas Medical Ltd reported its latest accounts for the financial period up to 2023-06-30. The company's most recent confirmation statement was submitted on 2023-10-25.

Currently, the directors chosen by this particular firm are: Alexandra G. chosen to lead the company three years ago, Cherie R. chosen to lead the company on Mon, 1st Mar 2021 and Darby B. chosen to lead the company in 2020 in September. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Alexandra G. as a secretary since the appointment on Mon, 1st Mar 2021.

  • Previous company's names
  • Warwick Sas Medical Limited 2021-12-22
  • Warwick Projects Limited 2020-09-22

Financial data based on annual reports

Company staff

Alexandra G.

Role: Director

Appointed: 01 March 2021

Latest update: 24 February 2024

Alexandra G.

Role: Secretary

Appointed: 01 March 2021

Latest update: 24 February 2024

Cherie R.

Role: Director

Appointed: 01 March 2021

Latest update: 24 February 2024

Darby B.

Role: Director

Appointed: 22 September 2020

Latest update: 24 February 2024

People with significant control

Executives who control this firm include: Cherie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandra G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darby B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cherie R.
Notified on 8 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexandra G.
Notified on 8 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Darby B.
Notified on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-01-16 director's details were changed (CH01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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