SENSIUM HEALTHCARE LIMITED

Company number 03921089

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Jun 2017	MR04	Satisfaction of charge 039210890002 in full	(1 page)
15 Feb 2017	AD02	Register inspection address has been changed from Toumaz 115 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA England to 115 Olympic Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SA	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023	(7 pages)
12 Aug 2016	AD01	Registered office address changed from C/O Frontier Silicon 137 Euston Road London NW1 2AA to 115 Olympic Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SA on 12 August 2016	(1 page)
12 Aug 2016	TM02	Termination of appointment of Jonathan Michael Charles Apps as a secretary on 22 July 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Jonathan Michael Charles Apps as a director on 22 July 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Christofer Toumazou as a director on 22 July 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Anthony Ian Sethill as a director on 22 July 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Paulus Hubertus Van Liebergen as a director on 22 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Luc Emile Augusta Van Schil as a director on 22 July 2016	(2 pages)
18 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,344.67	(6 pages)
09 Feb 2016	CH03	Secretary's details changed for Mr Jonathan Michael Charles Apps on 6 February 2016	(1 page)
22 Oct 2015	MR01	Registration of charge 039210890002, created on 19 October 2015	(26 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 3,344.67	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 May 2014	CH01	Director's details changed for Anthony Ian Sethill on 19 May 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 3,344.67	(6 pages)
07 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2013	CERTNM	Company name changed toumaz healthcare LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-06	(3 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)
18 Jun 2013	AD02	Register inspection address has been changed	(1 page)