SENSIUM HEALTHCARE LIMITED

SENSIUM HEALTHCARE LIMITED is an active private limited company, incorporated on 7 February 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Olympic Avenue, Abingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SENSIUM HEALTHCARE LIMITED has three previous names, the most recent of which was TOUMAZ HEALTHCARE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	115 OLYMPIC AVENUE
Address Line 2	MILTON PARK, MILTON
Post Town	ABINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX14 4SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 18/12/2013 onwards:

SENSIUM HEALTHCARE LIMITED

From 27/02/2012 to 18/12/2013:

TOUMAZ HEALTHCARE LIMITED

From 25/06/2010 to 27/02/2012:

TOUMAZ UK LIMITED

Prior to 25/06/2010:

TOUMAZ TECHNOLOGY LIMITED

Directors

(The company's officers)

MR CHADWICK ROBERT BATEMAN

(~51 year old British national)

115 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/05/2018

MR LUC EMILE AUGUSTA VAN SCHIL

(~70 year old Belgian national)

115 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 22/07/2016

Shareholders

(Persons of Significant Control)

Mr Luc Emile Augusta Van Schil

(~69 year old Belgian national)

115, Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2016

Source: Companies House

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)