SAGE MEDICAL (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 08946944
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Timothy Robert Caudrelier as a director on 15 December 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 103 . The most likely internet sites of SAGE MEDICAL (UK) LTD are www.sagemedicaluk.co.uk, and www.sage-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sage Medical Uk Ltd is a Private Limited Company. The company registration number is 08946944. Sage Medical Uk Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Sage Medical Uk Ltd is 47 Marylebone Lane London England W1u 2nt. . BELL, Jonathan Simon Peter is a Director of the company. CAUDRELIER, Timothy Robert is a Director of the company. FAIRBANK, Adrian Christopher is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
BELL, Jonathan Simon Peter
Appointed Date: 19 March 2014
61 years old
Director
CAUDRELIER, Timothy Robert
Appointed Date: 15 December 2016
43 years old
Director
FAIRBANK, Adrian Christopher
Appointed Date: 19 March 2014
64 years old

Persons With Significant Control

Fairbank Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Bell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGE MEDICAL (UK) LTD Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Feb 2017
Appointment of Mr Timothy Robert Caudrelier as a director on 15 December 2016
23 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 103
23 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 5 more events
23 Dec 2014
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 100
23 Dec 2014
Change of share class name or designation
23 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 2

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