SA MADDISON HOLDINGS LIMITED

SA MADDISON HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2014. The nature of the business is Dental practice activities. The company's registered office is on Station Road, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SA MADDISON HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09299899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 141 STATION ROAD
Address Line 2MARKET BOSWORTH
Post TownNUNEATON
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV13 0LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86230 - Dental practice activities

Company Name History

From incorporation onwards:
SA MADDISON HOLDINGS LIMITED

Directors

(The company's officers)
MR SANDEEP SINGH BAGGA
(~61 year old British national)
49 KNIGHTON DRIVE WOODFORD GREEN, ESSEX, IG8 0NZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2014
MR AJAY FARMAH
(~38 year old British national)
47 BEECHWOOD PARK ROAD, SOLIHULL, WEST MIDLANDS, B91 1ES, ENGLAND
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 20/11/2014
DR SANDEEP BAGGA
49 KNIGHTON DRIVE WOODFORD GREEN, ESSEX, IG8 0NZ, ENGLAND
  • Current Secretary
Appointed on 20/11/2014

Shareholders

(Persons of Significant Control)
Mr Sandeep Singh Bagga
(~61 year old British national)
49 Knighton Drive, Woodford Green, Essex, IG8 0NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ajay Farmah
(~38 year old British national)
47, Beechwood Park Road, Solihull, West Midlands, B91 1ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACDEN LIMITED
  • MR SANDEEP SINGH BAGGA
  • MR SANDEEP SINGH BAGGA
  • MR SANDEEP SINGH BAGGA
ORADENT OPERATIONS LIMITED
  • MR AJAY FARMAH
  • MR SANDEEP SINGH BAGGA
  • MR SANDEEP SINGH BAGGA
SMILECARE INC LIMITED
  • MR SANDEEP SINGH BAGGA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SA MADDISON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV13 0LT.

Map of SA MADDISON HOLDINGS LIMITED at local scale
Map of SA MADDISON HOLDINGS LIMITED at local scale
Map of SA MADDISON HOLDINGS LIMITED at district scale
Map of SA MADDISON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV13 0LT

Other companies with registered offices in CV13 0LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)