SENSIUM HEALTHCARE LIMITED
115 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON OX14 4SA- Active
- Private Limited Company
- Company No. 03921089
- Last Updated: 01 Mar 2024
Company Profile
SENSIUM HEALTHCARE LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in ABINGDON. SENSIUM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years and 16 days.
| Name | SENSIUM HEALTHCARE LIMITED |
|---|---|
| Company number | 03921089 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OX14 4SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luc Emile Augusta Van Schil Nationality: Belgian |
Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Track & Trigger B.V. Terminalweg, 3821AJ |
Dates: Friday, July 22, 2016 - Friday, July 22, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SENSIUM HEALTHCARE LIMITED | 07 Feb 2000 |
| TOUMAZ TECHNOLOGY LIMITED | 25 Jun 2010 |
| TOUMAZ UK LIMITED | 27 Feb 2012 |
| TOUMAZ HEALTHCARE LIMITED | 18 Dec 2013 |