SENSORCARE SYSTEMS LIMITED - OLDHAM


Company Profile Company Filings

Overview

SENSORCARE SYSTEMS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active - Proposal to Strike off.
SENSORCARE SYSTEMS LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033192. The accounts status is SMALL and accounts are next due on 30/09/2024.

SENSORCARE SYSTEMS LIMITED - OLDHAM

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C
OLDHAM
OL1 4ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH MARK WHITCOMB Nov 1961 English Director 2021-03-27 CURRENT
MR STEVE JONES Sep 1977 British Director 2021-03-27 CURRENT
MISS INCA LOCKHART-ROSS Secretary 2022-08-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-04-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-04-04 RESIGNED
SARA LOUISE SWIFT Apr 1969 British Director 1998-04-01 UNTIL 2004-03-31 RESIGNED
ANTHONY STOTT Jul 1950 British Director 2004-04-01 UNTIL 2021-03-15 RESIGNED
MR JOHN MARLAND British Director 2004-04-01 UNTIL 2015-04-10 RESIGNED
GARETH OWENS May 1965 British Director 2002-03-01 UNTIL 2004-03-31 RESIGNED
LANCE SIMON HEMMINGS May 1960 British Director 2004-04-01 UNTIL 2004-08-31 RESIGNED
JOHN ALAN HALL JACKSON Nov 1937 British Director 1995-04-04 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER MORRIS Feb 1962 British Secretary 2004-04-01 UNTIL 2021-03-27 RESIGNED
MADELINE HALL JACKSON Nov 1943 Secretary 1995-04-04 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER MORRIS Feb 1962 British Director 2021-03-01 UNTIL 2021-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Morris 2017-03-15 - 2021-03-22 2/1962 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tp Matrix Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-01 31-12-2022 233,599 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 220,592 equity
Sensorcare Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £132,558 equity
Sensorcare Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £119,999 equity
Sensorcare Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £119,706 equity
Abbreviated Company Accounts - SENSORCARE SYSTEMS LIMITED 2017-04-01 30-06-2016 £72,795 equity
Abbreviated Company Accounts - SENSORCARE SYSTEMS LIMITED 2016-04-01 30-06-2015 £7,022 equity
Abbreviated Company Accounts - SENSORCARE SYSTEMS LIMITED 2015-04-01 30-06-2014 £4,802 equity

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