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Sensitive Medical Solutions LTD

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Reports

Extended Company Report with Annual Accounts SENSITIVE MEDICAL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SENSITIVE MEDICAL SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-03-31
Net Worth£236,967 +13.04%
Liabilities£248,540 +5.81%
Total assets£478,428 +8.00%
Shareholder's funds£236,967 +13.04%
Total liabilities£248,540 +5.81%

Details

Company type Private Limited Company, Active
Company Number 06894107
Record last updated Saturday, April 21, 2018 8:57:43 AM UTC
Official Address Orchard Court Vii Binley Business Park Harry Weston Road Wyken
There are 15 companies registered at this street
Postal Code CV32TQ
Sector Other human health activities

Charts

Visits

SENSITIVE MEDICAL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2018 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry Jun 25, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Apr 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2012 Resignation of one Consultant and one Secretary (a man) Resignation of one Consultant and one Secretary (a man)
Registry Mar 23, 2012 Change of name certificate Change of name certificate
Registry Mar 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry May 28, 2010 Annual return 6894... Annual return 6894...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of registered office address Change of registered office address
Registry Apr 23, 2010 Change of accounting reference date Change of accounting reference date
Registry May 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2009 Appointment of a man as Consultant and Secretary Appointment of a man as Consultant and Secretary
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men

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