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Sage Medical (UK) Ltd

Sage Medical (UK) Ltd is a liquidation company incorporated on 19 March 2014 with the registered office located in Hertford, Hertfordshire. Sage Medical (UK) Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08946944
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2024 (1 year 8 months ago)
Next confirmation dated 26 February 2025
Was due on 12 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Castlegate House 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 4 Nov 2024 (1 year ago)
Previous address was Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Apr 1964
Fairbank Associates Limited
PSC
Jonathan Bell Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£214.24K
Decreased by £58.43K (-21%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£649.12K
Decreased by £90.73K (-12%)
Total Liabilities
-£637.01K
Decreased by £31.15K (-5%)
Net Assets
£12.11K
Decreased by £59.58K (-83%)
Debt Ratio (%)
98%
Increased by 7.82% (+9%)
Latest Activity
Declaration of Solvency
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Jonathan Bell Limited (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Fairbank Associates Limited (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Mr Adrian Christopher Fairbank Details Changed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Declaration of solvency
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Registered office address changed from Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
Resolutions
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Repayment History
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