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Officers30

Events4

Documents111

Additional data

Related companies3

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Last updated: Jun 01, 2024

SENSIUM HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2000 (24 years ago)

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Summary

NameSENSIUM HEALTHCARE LIMITED
Historical names
  • TOUMAZ HEALTHCARE LIMITED
  • TOUMAZ UK LIMITED
  • TOUMAZ TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03921089
Incorporation Date07 Feb 2000 (24 years ago) / 302 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, OXFORDSHIRE, ABINGDON, 115 OLYMPIC AVENUE, MILTON PARK, MILTON, OX14 4SA

Officers

individual

IndividualUnited Kingdom

Track & Trigger B.v.

Person with significant control


Appointed on22 Jul 2016

Resigned on22 Jul 2016

individual

IndividualUnited Kingdom

Toumazou, Christofer, Prof.

Director


Appointed on29 Sep 2000

Resigned on22 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ganguli, Gora

Director


Appointed on26 Feb 2004

Resigned on02 Nov 2005

individual

IndividualUnited Kingdom

Crosthwaite, Charles Michael

Secretary


Appointed on02 Feb 2001

Resigned on25 Sep 2003

individual

IndividualUnited Kingdom

Ellsmore, Paul Alfred

Secretary


Appointed on07 Feb 2000

Resigned on02 Feb 2001

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Events

Old value

18 Dec 2013

Name changeTOUMAZ HEALTHCARE LIMITED

27 Feb 2012

Name changeTOUMAZ UK LIMITED

25 Jun 2010

Name changeTOUMAZ TECHNOLOGY LIMITED

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Documents

DateNameTypeDocument
23 Mar 2023Capital allotment sharesSH01View
09 Feb 2023Confirmation statement with updatesCS01View
08 Feb 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SENSIUM HEALTHCARE LIMITED's headquarters?

SENSIUM HEALTHCARE LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, ABINGDON, 115 OLYMPIC AVENUE, MILTON PARK, MILTON, OX14 4SA

What is SENSIUM HEALTHCARE LIMITED's industry?

SENSIUM HEALTHCARE LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was SENSIUM HEALTHCARE LIMITED started?

SENSIUM HEALTHCARE LIMITED was started in 2000

Sources: Companies House