SA MADDISON HOLDINGS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LT

Company number 09299899
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 41 STATION ROAD, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, ENGLAND, CV13 0LT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT on 10 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SA MADDISON HOLDINGS LIMITED are www.samaddisonholdings.co.uk, and www.sa-maddison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Atherstone Rail Station is 6.9 miles; to Nuneaton Rail Station is 7.2 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sa Maddison Holdings Limited is a Private Limited Company. The company registration number is 09299899. Sa Maddison Holdings Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Sa Maddison Holdings Limited is 41 Station Road Market Bosworth Nuneaton Warwickshire England Cv13 0lt. . BAGGA, Sandeep, Dr is a Secretary of the company. BAGGA, Sandeep Singh is a Director of the company. FARMAH, Ajay is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BAGGA, Sandeep, Dr
Appointed Date: 20 November 2014
Director
BAGGA, Sandeep Singh
Appointed Date: 20 November 2014
63 years old
Director
FARMAH, Ajay
Appointed Date: 20 November 2014
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 November 2014
Appointed Date: 07 November 2014
94 years old

Persons With Significant Control

Dr Sandeep Bagga
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ajay Farmah
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SA MADDISON HOLDINGS LIMITED Events

10 Jan 2017
Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to 41 Station Road Market Bosworth Nuneaton Warwickshire CV13 0LT on 10 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Jan 2016
Director's details changed for Mr Ajay Farmah on 17 April 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 10 more events
09 Dec 2014
Appointment of Dr Sandeep Singh Bagga as a director on 20 November 2014
21 Nov 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 2
21 Nov 2014
Appointment of Dr Sandeep Bagga as a secretary on 20 November 2014
14 Nov 2014
Termination of appointment of Barbara Kahan as a director on 7 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

SA MADDISON HOLDINGS LIMITED Charges

2 February 2015
Charge code 0929 9899 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A first legal mortgage over all freehold and leasehold…
2 February 2015
Charge code 0929 9899 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A fixed charge over the chargor's present and future title…

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