WARWICK SAS MEDICAL LIMITED
WARWICK SAS MEDICAL LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Heathcote Way, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. WARWICK SAS MEDICAL LIMITED previously had the company name WARWICK PROJECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12896990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARWICK HOUSE |
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Address Line 2 | HEATHCOTE WAY |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 6TE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 20/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/12/2021 onwards:
WARWICK SAS MEDICAL LIMITED
Prior to 22/12/2021:
WARWICK PROJECTS LIMITED
Directors
(The company's officers)
MR DARBY FOSTER BOOTH
(~60 year old British national)
WARWICK HOUSE HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2020
MRS ALEXANDRA SHARON GREEN
(~63 year old British national)
WARWICK HOUSE HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
DR CHERIE ANNE ROBERTSON
(~64 year old British national)
WARWICK HOUSE HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
MRS ALEXANDRA SHARON GREEN
WARWICK HOUSE HEATHCOTE WAY, WARWICK, WARWICKSHIRE, CV34 6TE, ENGLAND
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Darby Foster Booth
(~60 year old British national)
Warwick House Heathcote Way, Warwick, Warwickshire, CV34 6TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Dr Cherie Ann Robertson
(~64 year old British national)
Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/03/2021
Mrs Alexandra Sharon Green
(~63 year old British national)
Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/03/2021
Connections
(Shared officers)
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA GREEN
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA GREEN
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA SHARON GREEN
- DR CHERIE ANNE ROBERTSON
- MR DARBY FOSTER BOOTH
- MRS ALEXANDRA GREEN
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)
WARWICK SAS MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6TE.
Map of WARWICK SAS MEDICAL LIMITED at local scale
Map of WARWICK SAS MEDICAL LIMITED at district scale
More Companies in CV34 6TE
Other companies with registered offices in CV34 6TE:
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)