SIRONA MEDICAL LTD
WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS,STATION ROAD, SAWBRIDGEWORTH CM21 9FP- Active
- Private Limited Company
- Company No. 09754430
- Last Updated: 19 Mar 2024
Company Profile
SIRONA MEDICAL LTD was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in SAWBRIDGEWORTH. SIRONA MEDICAL LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 9 years 2 months and 16 days.
| Name | SIRONA MEDICAL LTD |
|---|---|
| Company number | 09754430 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE THE MALTINGS,STATION ROAD SAWBRIDGEWORTH CM21 9FP |
|---|---|
| Country Of Origin |
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 Raymond Michael Sullivan Nationality: British |
Dates: Wednesday, September 14, 2022 - present
significant influence or control
|
| Mr Mark Burrell Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Cummins Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
|
| Miss Natasha Lillian Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2024 |
| Last confirmation statement dated | 09 October 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIRONA MEDICAL LTD | 28 Aug 2015 |