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Sainclair Medicom Limited

Sainclair Medicom Limited is an active company incorporated on 9 October 1995 with the registered office located in London, Greater London. Sainclair Medicom Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03111602
Private limited company
Age
30 years
Incorporated 9 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (9 hours remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
39 Ponsonby Place
London
SW1P 4PS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Laurent Parmentier
PSC • PSC • Swiss • Lives in United Arab Emirates • Born in Sep 1957
Director • Consultant • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.88K
Decreased by £4.72K (-5%)
Total Liabilities
-£42.09K
Decreased by £2.11K (-5%)
Net Assets
£51.8K
Decreased by £2.61K (-5%)
Debt Ratio (%)
45%
Increased by 0% (0%)
Latest Activity
Anthony Errald Boisselle Resigned
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Msv Secretaries Ltd Resigned
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Termination of appointment of Anthony Errald Boisselle as a director on 15 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 12 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Termination of appointment of Msv Secretaries Ltd as a secretary on 5 May 2023
Submitted on 17 May 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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