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 - ABINGDON

This company is listed in the following categories:
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 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

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