SENSITIVE MEDICAL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
SENSITIVE MEDICAL SOLUTIONS LIMITED
COMPANY NUMBER
06894107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
01/05/2009
23/03/2012
SECURE MANAGED SERVICES LIMITED
WARWICKSHIRE CV21 6AJ
CV22 6AJ
Trioka House
2 East Union Street
Rugby
Warwickshire
CV22 6AJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Gordon Roy Peters (907757558) has left the board |
| 24/04/2018 | Victoria Jane Peters (916858996) has left the board |
Credit Risk Overview
Want to learn more about SENSITIVE MEDICAL SOLUTIONS 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 SENSITIVE MEDICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENSITIVE MEDICAL SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
23/04/2012 - 05/04/2018 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Gordon Roy Peters (907757558) has left the board |
| 24/04/2018 | Victoria Jane Peters (916858996) has left the board |
| 24/04/2018 | Victoria Jane Peters (917173085) has left the board |
| 24/04/2018 | Douglas John Corbitt (904241731) has left the board |
| 22/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 10/08/2016 | Change in Reg. Office |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 17/07/2013 | New Board Member Victoria Jane Peters (917173085) Appointed |
| 08/06/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/02/2013 | Hugh Mcgill Blair (912993524) has left the board |
| 20/12/2012 | New Accounts filed |
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