SENSIUM HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SENSIUM HEALTHCARE LIMITED
COMPANY NUMBER
03921089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
www.sensium.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2012
18/12/2013
TOUMAZ HEALTHCARE LIMITED
View all previous names
LONDON
UB7 0EB
Telephone: 01235438950
TPS: No
115-115h Olympic Avenue
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4SA
450 Bath Road
WEST DRAYTON
UB7 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK & TRIGGER BV | N/A | N/A |
| SENSIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENSIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENSIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENSIUM HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2016 - Present (8 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2000 - Present (24 years and 10 months) 07/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/02/2000 - 02/02/2001 (11 months) Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
07/02/2000 - 10/05/2010 (10 years and 3 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESA COSA BV | N/A | N/A |
| TRACK & TRIGGER BV | N/A | N/A |
| SENSIUM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 22/05/2018 | Paulus Hubertus Van Liebergen (921210932) has left the board |
| 17/05/2018 | New Board Member Chadwick Robert Bateman (921643581) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | Change in Reg. Office |
| 16/08/2016 | New Board Member Luc Emile Augusta Van Schil (921210877) Appointed |
| 16/08/2016 | New Board Member Paulus Hubertus Van Liebergen (921210932) Appointed |
| 16/08/2016 | Christofer Toumazou (909195791) has left the board |
| 16/08/2016 | Anthony Ian Sethill (916964443) has left the board |
| 16/08/2016 | Jonathan Michael Charles Apps (907110586) has left the board |
| 16/08/2016 | Jonathan Michael Charles Apps (917420154) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
| 10/12/2012 | KITWELL CONSULTANTS LIMITED (910889342) has left the board |
| 10/12/2012 | New Company Secretary Jonathan Michael Charles Apps (917420154) Appointed |
| 03/12/2012 | New Board Member Jonathan Michael Charles Apps (907110586) Appointed |
| 07/11/2012 | Patrick Stephansen (906954494) has left the board |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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