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SENSIUM HEALTHCARE LIMITED - 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03921089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Olympic Avenue
- Milton Park, Milton
- Abingdon
- Oxfordshire
- OX14 4SA
- England 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA, England UK
Management
- Managing Directors
- BATEMAN, Chadwick Robert
- VAN SCHIL, Luc Emile Augusta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-07
- Age Of Company 2000-02-07 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Luc Emile Augusta Van Schil
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOUMAZ HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
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SENSIUM HEALTHCARE LIMITED Company Description
- SENSIUM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03921089. Its current trading status is "live". It was registered 2000-02-07. It was previously called TOUMAZ HEALTHCARE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 115 Olympic Avenue .
Get SENSIUM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sensium Healthcare Limited - 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-06-05) - AA
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confirmation-statement-with-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-30) - RP04CS01
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resolution (2023-01-06) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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capital-allotment-shares (2023-02-07) - SH01
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change-person-director-company-with-change-date (2023-02-08) - CH01
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confirmation-statement-with-updates (2023-02-09) - CS01
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capital-allotment-shares (2023-03-23) - SH01
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accounts-with-accounts-type-small (2023-05-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-14) - CS01
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accounts-with-accounts-type-small (2022-05-04) - AA
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notification-of-a-person-with-significant-control (2022-12-22) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-22) - PSC07
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statement-of-companys-objects (2022-12-23) - CC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-31) - AA
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confirmation-statement-with-updates (2021-03-06) - CS01
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confirmation-statement-with-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
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accounts-with-accounts-type-small (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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change-sail-address-company-with-old-address-new-address (2017-02-15) - AD02
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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change-person-secretary-company-with-change-date (2016-02-09) - CH03
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-28) - CH01
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move-registers-to-sail-company (2014-02-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-18) - CERTNM
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change-of-name-notice (2013-12-18) - CONNOT
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change-sail-address-company (2013-06-18) - AD02
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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certificate-change-of-name-company (2012-02-27) - CERTNM
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termination-director-company-with-name (2012-11-03) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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change-of-name-notice (2012-02-27) - CONNOT
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-secretary-company-with-name (2012-12-06) - TM02
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appoint-person-director-company-with-name (2012-11-29) - AP01
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appoint-person-secretary-company-with-name (2012-12-06) - AP03
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-01-27) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-of-name-notice (2010-06-09) - CONNOT
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certificate-change-of-name-company (2010-06-25) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-05-22) - 288b
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accounts-with-accounts-type-full (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-09-12) - 288a
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legacy (2006-08-21) - 288b
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legacy (2006-07-14) - 288c
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legacy (2006-07-06) - 288c
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-16) - 288b
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legacy (2005-11-16) - 288a
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-12-07) - 288a
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legacy (2005-10-14) - 88(2)R
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legacy (2005-11-16) - 287
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accounts-with-accounts-type-full (2005-01-04) - AA
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-02-21) - 288b
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legacy (2005-02-21) - 363s
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legacy (2005-09-26) - 288a
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legacy (2005-09-26) - 288b
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legacy (2005-10-07) - 288a
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legacy (2005-10-14) - 88(3)
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-11-08) - 403a
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legacy (2005-11-16) - 225
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accounts-with-accounts-type-full (2005-10-14) - AA
keyboard_arrow_right 2004
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resolution (2004-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-05) - AA
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memorandum-articles (2004-03-16) - MEM/ARTS
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legacy (2004-03-16) - 88(2)R
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legacy (2004-04-02) - 288a
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legacy (2004-04-26) - 288a
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legacy (2004-05-17) - 363s
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legacy (2004-11-04) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-06) - AA
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-03-17) - 88(2)R
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legacy (2003-05-08) - 88(2)R
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legacy (2003-03-09) - 363s
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legacy (2003-08-29) - 288a
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legacy (2003-09-30) - 287
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legacy (2003-10-07) - 288a
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legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-22) - 288a
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legacy (2002-03-12) - 88(2)R
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statement-of-affairs (2002-03-12) - SA
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legacy (2002-03-26) - 88(2)R
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resolution (2002-03-26) - RESOLUTIONS
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legacy (2002-04-04) - 363s
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legacy (2002-12-17) - 88(2)R
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legacy (2002-10-03) - 288a
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legacy (2002-10-03) - 88(2)R
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resolution (2002-10-03) - RESOLUTIONS
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resolution (2002-12-20) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 287
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legacy (2001-04-11) - 288b
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legacy (2001-07-12) - 288b
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legacy (2001-07-24) - 287
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legacy (2001-07-25) - 288a
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legacy (2001-05-14) - 363s
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-08-02) - 123
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legacy (2001-08-02) - 122
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accounts-with-accounts-type-total-exemption-full (2001-08-02) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-29) - CERTNM
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legacy (2000-10-16) - 288a
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resolution (2000-10-16) - RESOLUTIONS
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legacy (2000-12-05) - 88(2)R
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statement-of-affairs (2000-12-05) - SA
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legacy (2000-12-11) - 123
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resolution (2000-12-11) - RESOLUTIONS
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legacy (2000-12-11) - 88(2)R
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incorporation-company (2000-02-07) - NEWINC
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legacy (2000-02-07) - 288b