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Warwick Sas Medical Limited

Warwick Sas Medical Limited is an active company incorporated on 22 September 2020 with the registered office located in Warwick, Warwickshire. Warwick Sas Medical Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
12896990
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 25 October 2024 (1 year 2 months ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Warwick House
Heathcote Way
Warwick
Warwickshire
CV34 6TE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Oct 1991
Director • Swedish • Lives in Sweden • Born in Sep 1988
Karnel Group Ab (Publ)
PSC
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Mutual Companies
Warwick Sasco Limited
Darby Foster Booth and Kaustav Sawhny are mutual people.
Active
Dentamed Plastics Limited
Darby Foster Booth is a mutual person.
Active
Leorexden Ltd
Darby Foster Booth is a mutual person.
Active
Kingston Homecare Products Limited
Darby Foster Booth is a mutual person.
Active
Warwick Projects Limited
Darby Foster Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£5.92K
Decreased by £51.67K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.5M
Decreased by £306.67K (-8%)
Total Liabilities
-£77.2K
Decreased by £305.94K (-80%)
Net Assets
£3.42M
Decreased by £735 (-0%)
Debt Ratio (%)
2%
Decreased by 7.87% (-78%)
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 16 Dec 2025
Application To Strike Off
29 Days Ago on 5 Dec 2025
Abridged Accounts Submitted
7 Months Ago on 2 Jun 2025
Accounting Period Shortened
9 Months Ago on 3 Apr 2025
Karnel Group Ab (Publ) (PSC) Appointed
9 Months Ago on 1 Apr 2025
Cherie Ann Robertson (PSC) Resigned
9 Months Ago on 1 Apr 2025
Alexandra Sharon Green (PSC) Resigned
9 Months Ago on 1 Apr 2025
Darby Foster Booth (PSC) Resigned
9 Months Ago on 1 Apr 2025
Alexandra Sharon Green Resigned
9 Months Ago on 1 Apr 2025
Cherie Ann Robertson Resigned
9 Months Ago on 1 Apr 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2025
Application to strike the company off the register
Submitted on 5 Dec 2025
Statement of capital on 17 November 2025
Submitted on 17 Nov 2025
Solvency Statement dated 03/11/25
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Cessation of Darby Foster Booth as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Alexandra Sharon Green as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Cessation of Cherie Ann Robertson as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Notification of Karnel Group Ab (Publ) as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Repayment History
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