Menna Overview
Here’s a quick overview of WARWICK SAS MEDICAL LIMITED 👀 — a Warwick, Warwickshire based business that closed in 2026.
WARWICK SAS MEDICAL LIMITED
- Company statusdissolved
- Company No12896990
- Age6 years 2 months Incorporated 22 September 2020
- Officers0
Address
Warwick House, Heathcote Way, Warwick, Warwickshire, CV34 6TE, England
WARWICK SAS MEDICAL LIMITED is an dissolved company incorporated on 22 September 2020 and based in Warwick, Warwickshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
8 Months Ago on 03 Mar 2026
Gazette Notice Voluntary
11 Months Ago on 16 Dec 2025
Dissolution Application Strike Off Company
11 Months Ago on 05 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Nov 2025
Legacy
1 Year Ago on 17 Nov 2025
Resolution
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Darby Foster | director | Aug 1963 | 22 Sept 2020 |
| ELGEMARK, Anders Vilhelm | director | Sep 1988 | 01 Apr 2025 |
| SAWHNY, Kaustav | director | Oct 1991 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karnel Group Ab (Publ) | 01 Apr 2025 | |
| Mrs Alexandra Sharon Green | May 1961 | 08 Mar 2021 |
| Dr Cherie Ann Robertson | Jan 1960 | 08 Mar 2021 |
| Mr Darby Foster Booth | Aug 1963 | 22 Sept 2020 |
Related Companies
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BOOTH, Darby Foster, GREEN, Alexandra Sharon are mutual persons.
BOOTH, Darby Foster, GREEN, Alexandra Sharon, ROBERTSON, Cherie Ann are mutual persons.
BOOTH, Darby Foster, SAWHNY, Kaustav, GREEN, Alexandra Sharon, ROBERTSON, Cherie Ann are mutual persons.
BOOTH, Darby Foster are mutual persons.
SAWHNY, Kaustav are mutual persons.
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Here’s a quick overview of WARWICK SAS MEDICAL LIMITED 👀 — a Warwick, Warwickshire based business that closed in 2026.