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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
Company No
12896990
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (22 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Warwick Sas Medical Limited
Contact Update Details
Address
Warwick House
Heathcote Way
Warwick
Warwickshire
CV34 6TE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
1
Alexandra Sharon Green
Director • Secretary • Administrator • British • Lives in England • Born in May 1961
Dr Cherie ANN Robertson
Director • Director • Dentist • British • Lives in UK • Born in Jan 1960
Darby Foster Booth
Director • British • Lives in England • Born in Aug 1963
Kaustav Sawhny
Director • British • Lives in England • Born in Oct 1991
Anders Vilhelm Elgemark
Director • Swedish • Lives in Sweden • Born in Sep 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Sasco Limited
Darby Foster Booth, Alexandra Sharon Green, and 2 more are mutual people.
Active
Leorexden Ltd
Darby Foster Booth, Alexandra Sharon Green, and 1 more are mutual people.
Active
Dentamed Plastics Limited
Darby Foster Booth and Alexandra Sharon Green are mutual people.
Active
Warwick Projects Limited
Darby Foster Booth, Alexandra Sharon Green, and 1 more are mutual people.
Active
Kingston Homecare Products Limited
Darby Foster Booth and Alexandra Sharon Green are mutual people.
Active
Lund Halsey (Console Systems) Limited
Kaustav Sawhny is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Shortened
7 Months Ago on 3 Apr 2025
Karnel Group Ab (Publ) (PSC) Appointed
7 Months Ago on 1 Apr 2025
Cherie Ann Robertson (PSC) Resigned
7 Months Ago on 1 Apr 2025
Alexandra Sharon Green (PSC) Resigned
7 Months Ago on 1 Apr 2025
Darby Foster Booth (PSC) Resigned
7 Months Ago on 1 Apr 2025
Alexandra Sharon Green Resigned
7 Months Ago on 1 Apr 2025
Cherie Ann Robertson Resigned
7 Months Ago on 1 Apr 2025
Alexandra Sharon Green Resigned
7 Months Ago on 1 Apr 2025
Mr Kaustav Sawhny Appointed
7 Months Ago on 1 Apr 2025
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Documents
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 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
Cessation of Alexandra Sharon Green as a person with significant control on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Cherie Ann Robertson as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Alexandra Sharon Green as a secretary on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Alexandra Sharon Green as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Kaustav Sawhny as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Anders Vilhelm Elgemark as a director on 1 April 2025
Submitted on 3 Apr 2025
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Repayment History
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