SISTIANA LIMITED

16 SCHOOL ROAD, CHARLTON KINGS, CHELTENHAM  GL53 8AU
  • Active
  • Private Limited Company
  • Company No. 11730106
  • Last Updated: 01 Mar 2024

Company Profile

SISTIANA LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in CHELTENHAM. SISTIANA LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 10 months and 26 days.

Name SISTIANA LIMITED
Company number 11730106
Company type Private Limited Company
Incorporation date 17 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 16 SCHOOL ROAD
CHARLTON KINGS
CHELTENHAM
GL53 8AU
Country Of Origin UNITED KINGDOM

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 Adrian Clive Pickard Nationality: British Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Roberto Uccellini Nationality: Italian Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SISTIANA LIMITED.

Previous Names

Name Change Date
SISTIANA LIMITED 17 Dec 2018