SENSIUM HEALTHCARE LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
SENSIUM HEALTHCARE LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
SENSIUM HEALTHCARE LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03921089. The accounts status is SMALL and accounts are next due on 30/09/2024.
SENSIUM HEALTHCARE LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03921089. The accounts status is SMALL and accounts are next due on 30/09/2024.
SENSIUM HEALTHCARE LIMITED - ABINGDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
115 OLYMPIC AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOUMAZ HEALTHCARE LIMITED (until 18/12/2013)
TOUMAZ HEALTHCARE LIMITED (until 18/12/2013)
TOUMAZ UK LIMITED (until 27/02/2012)
TOUMAZ TECHNOLOGY LIMITED (until 25/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHADWICK ROBERT BATEMAN | Nov 1972 | British | Director | 2018-05-01 | CURRENT |
MR LUC EMILE AUGUSTA VAN SCHIL | Jan 1954 | Belgian | Director | 2016-07-22 | CURRENT |
MR JONATHAN HEELEY PAGE | Apr 1967 | British | Director | 2002-01-28 UNTIL 2003-12-31 | RESIGNED |
PAUL ALFRED ELLSMORE | May 1961 | Secretary | 2000-02-07 UNTIL 2001-02-02 | RESIGNED | |
ALEXANDER NICHOLAS PATERSON | May 1969 | British | Secretary | 2003-09-25 UNTIL 2005-11-02 | RESIGNED |
MR CHARLES MICHAEL CROSTHWAITE | Jun 1952 | British | Secretary | 2001-02-02 UNTIL 2003-09-25 | RESIGNED |
MR JONATHAN MICHAEL CHARLES APPS | Secretary | 2012-12-05 UNTIL 2016-07-22 | RESIGNED | ||
IAN LINDSAY MCWALTER | Feb 1951 | Canadian & Uk | Director | 2004-02-26 UNTIL 2005-11-02 | RESIGNED |
MR PAULUS HUBERTUS VAN LIEBERGEN | Oct 1953 | Dutch | Director | 2016-07-22 UNTIL 2018-05-01 | RESIGNED |
PROF. CHRISTOFER TOUMAZOU | Jul 1961 | British | Director | 2000-09-29 UNTIL 2016-07-22 | RESIGNED |
PATRICK STEPHANSEN | May 1952 | Norwegian | Director | 2002-09-20 UNTIL 2012-09-28 | RESIGNED |
GUY SPELMAN | Oct 1958 | British | Director | 2005-11-22 UNTIL 2009-05-20 | RESIGNED |
DR JOHN MARTIN SIME | May 1941 | British | Director | 2001-07-06 UNTIL 2003-12-31 | RESIGNED |
ANTHONY IAN SETHILL | Nov 1960 | British | Director | 2012-05-04 UNTIL 2016-07-22 | RESIGNED |
POOSANA PREMANOCH | Jul 1954 | Thai | Director | 2002-03-20 UNTIL 2003-07-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-07 UNTIL 2000-02-07 | RESIGNED | ||
ARILD NILSON | Nov 1964 | Norwegian | Director | 2002-03-20 UNTIL 2005-11-02 | RESIGNED |
DR RICHARD ALEXANDER LEAVER | Oct 1960 | British | Director | 2002-09-20 UNTIL 2005-11-02 | RESIGNED |
IAN LINDSAY MCWALTER | Feb 1951 | Canadian | Director | 2006-04-21 UNTIL 2010-01-10 | RESIGNED |
DR YOGINDER NATH TIDU MAINI | May 1943 | British | Director | 2004-12-15 UNTIL 2006-06-30 | RESIGNED |
DR MARTIN PETER KNIGHT | Apr 1947 | British | Director | 2003-10-13 UNTIL 2004-11-25 | RESIGNED |
SERGE GRISARD | Jun 1964 | Belgian | Director | 2005-11-02 UNTIL 2010-01-29 | RESIGNED |
GORA GANGULI | Sep 1956 | Canadian | Director | 2004-02-26 UNTIL 2005-11-02 | RESIGNED |
KEITH HARROLD ERREY | Sep 1950 | Australian | Director | 2000-02-07 UNTIL 2010-05-10 | RESIGNED |
MARK GEORG DAVIES | Sep 1967 | British | Director | 2000-09-29 UNTIL 2001-07-06 | RESIGNED |
MR JONATHAN MICHAEL CHARLES APPS | Mar 1964 | British,Australian | Director | 2012-11-09 UNTIL 2016-07-22 | RESIGNED |
FAN VOON WONG | Feb 1955 | Singapore | Director | 2003-07-17 UNTIL 2005-11-02 | RESIGNED |
KITWELL CONSULTANTS LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Track & Trigger B.V. | 2016-07-22 - 2016-07-22 | Amersfoort | Ownership of shares 75 to 100 percent | |
Mr Luc Emile Augusta Van Schil | 2016-07-22 | 7/1954 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |