SDC (UK) 1 LIMITED
DERBY 03621716 LIMITED SDC (UK) LIMITED

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Company number 03621716
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 216/218 BURTON ROAD, DERBY, ENGLAND, DE23 6AA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Registered office address changed from 216/218 Burton Road Derby Derbyshire DE23 8EA to 216/218 Burton Road Derby DE23 6AA on 19 May 2016. The most likely internet sites of SDC (UK) 1 LIMITED are www.sdcuk1.co.uk, and www.sdc-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Peartree Rail Station is 1.2 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 5.3 miles; to Belper Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdc Uk 1 Limited is a Private Limited Company. The company registration number is 03621716. Sdc Uk 1 Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Sdc Uk 1 Limited is 216 218 Burton Road Derby England De23 6aa. The company`s financial liabilities are £9.64k. It is £-23.59k against last year. The cash in hand is £83.89k. It is £80.1k against last year. And the total assets are £128.45k, which is £62.44k against last year. SINHA, Raj Kumari, Dr is a Secretary of the company. SINHA, Promode Kumar is a Director of the company. SINHA, Raj Kumari, Dr is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "General medical practice activities".


sdc (uk) 1 Key Finiance

LIABILITIES £9.64k
-71%
CASH £83.89k
+2111%
TOTAL ASSETS £128.45k
+94%
All Financial Figures

Current Directors

Secretary
SINHA, Raj Kumari, Dr
Appointed Date: 25 August 1998

Director
SINHA, Promode Kumar
Appointed Date: 25 August 1998
74 years old

Director
SINHA, Raj Kumari, Dr
Appointed Date: 01 August 2009
77 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Promode Kumar Sinha
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Raj Kumari Sinha
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SDC (UK) 1 LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
19 May 2016
Registered office address changed from 216/218 Burton Road Derby Derbyshire DE23 8EA to 216/218 Burton Road Derby DE23 6AA on 19 May 2016
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13

10 May 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
27 Aug 1998
New secretary appointed
27 Aug 1998
Secretary resigned
27 Aug 1998
Director resigned
27 Aug 1998
Registered office changed on 27/08/98 from: 8 vernon street derby DE1 1FR
25 Aug 1998
Incorporation

SDC (UK) 1 LIMITED Charges

14 June 2012
Charge of deposit
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £75,000 and all amounts in the future to…