SANICO LIMITED
STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH PE1 5DD- Active
- Private Limited Company
- Company No. 13814741
- Last Updated: 01 Mar 2024
Company Profile
SANICO LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in PETERBOROUGH. SANICO LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 3 years 2 months and 2 days.
| Name | SANICO LIMITED |
|---|---|
| Company number | 13814741 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUART HOUSE-EAST WING ST. JOHNS STREET PETERBOROUGH PE1 5DD |
|---|---|
| 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 |
|---|---|
| Dr Tracey Ramsavas Nationality: South African |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Khem Raj Joshi Nationality: British |
Dates: Wednesday, December 22, 2021 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Suchithra Sunder Kunder Nationality: Indian |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Romeo Jurie Young Nationality: South African |
Dates: Wednesday, December 22, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANICO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANICO LIMITED | 22 Dec 2021 |