SG MEDICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSG MEDICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12988096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SG MEDICS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SG MEDICS LIMITED located?

    Registered Office Address
    16 Hallam Road
    S60 3DA Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG MEDICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SG MEDICS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for SG MEDICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    7 pagesAA

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Registration of charge 129880960001, created on May 05, 2021

    24 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of SG MEDICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTRA, Gowardhan
    Lingfield Close
    Bramley
    S66 1WS Rotherham
    1
    South Yorkshire
    United Kingdom
    Director
    Lingfield Close
    Bramley
    S66 1WS Rotherham
    1
    South Yorkshire
    United Kingdom
    United KingdomBritish212079400001
    TAMMEWAR, Sachin
    Hallam Road
    S60 3DA Rotherham
    16
    South Yorkshire
    United Kingdom
    Director
    Hallam Road
    S60 3DA Rotherham
    16
    South Yorkshire
    United Kingdom
    EnglandBritish267761390001

    Who are the persons with significant control of SG MEDICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gowardhan Kotra
    Lingfield Close
    Bramley
    S66 1WS Rotherham
    1
    United Kingdom
    Nov 02, 2020
    Lingfield Close
    Bramley
    S66 1WS Rotherham
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sachin Tammewar
    Hallam Road
    S60 3DA Rotherham
    16
    United Kingdom
    Nov 02, 2020
    Hallam Road
    S60 3DA Rotherham
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0