SENSITIVE MEDICAL SOLUTIONS LIMITED
RUGBY SECURE MANAGED SERVICES LIMITED


Company number 06894107
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 2 EAST UNION STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 6AJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of SENSITIVE MEDICAL SOLUTIONS LIMITED are www.sensitivemedicalsolutions.co.uk, and www.sensitive-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Sensitive Medical Solutions Limited is a Private Limited Company. The company registration number is 06894107. Sensitive Medical Solutions Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Sensitive Medical Solutions Limited is 2 East Union Street Rugby Warwickshire United Kingdom Cv21 6aj. The company`s financial liabilities are £12.48k. It is £-25.89k against last year. The cash in hand is £4.08k. It is £-5.63k against last year. And the total assets are £12.48k, which is £-21.46k against last year. PETERS, Victoria Jane is a Secretary of the company. CORBITT, Douglas John is a Director of the company. MCMILLEN, Rory John Todd is a Director of the company. PETERS, Gordon Roy is a Director of the company. PETERS, Victoria Jane is a Director of the company. Secretary CORBITT, Douglas John has been resigned. Director BLAIR, Hugh Mcgill has been resigned. The company operates in "Other human health activities".


sensitive medical solutions Key Finiance

LIABILITIES £12.48k
-68%
CASH £4.08k
-59%
TOTAL ASSETS £12.48k
-64%
All Financial Figures

Current Directors

Secretary
PETERS, Victoria Jane
Appointed Date: 23 April 2012
Director
CORBITT, Douglas John
Appointed Date: 09 July 2013
76 years old
Director
MCMILLEN, Rory John Todd
Appointed Date: 09 July 2013
62 years old
Director
PETERS, Gordon Roy
Appointed Date: 01 May 2009
89 years old
Director
PETERS, Victoria Jane
Appointed Date: 09 July 2013
67 years old

Resigned Directors

Secretary
CORBITT, Douglas John
Resigned: 23 April 2012
Appointed Date: 14 May 2009
Director
BLAIR, Hugh Mcgill
Resigned: 15 February 2013
Appointed Date: 01 May 2009
71 years old

SENSITIVE MEDICAL SOLUTIONS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
...
... and 24 more events
28 May 2010
Director's details changed for Mr Gordon Roy Peters on 1 May 2010
27 May 2010
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2010
23 Apr 2010
Previous accounting period shortened from 31 May 2010 to 31 March 2010
14 May 2009
Secretary appointed mr douglas john corbitt
01 May 2009
Incorporation

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