Company NameSage Femme Ltd
DirectorNyree Elizabeth Wright
Company StatusActive
Company Number05951867
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMs Nyree Elizabeth Wright
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleMidwife
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
HA7 1JS
Secretary NameAntony John Wright
NationalityBritish
StatusCurrent
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
HA7 1JS

Contact

Websitewww.sagefemme.co.uk/our_home.php
Telephone020 86239008
Telephone regionLondon

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Nyree Elizabeth Wright
100.00%
Ordinary

Financials

Year2014
Net Worth£7,897
Cash£4,495
Current Liabilities£9,330

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2020Confirmation statement made on 2 October 2020 with updates (4 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
29 October 2019Micro company accounts made up to 31 October 2018 (2 pages)
8 October 2019Confirmation statement made on 2 October 2019 with updates (4 pages)
8 October 2019Secretary's details changed for Antony John Wright on 1 October 2019 (1 page)
8 October 2019Director's details changed for Ms Nyree Elizabeth Wright on 1 October 2019 (2 pages)
30 August 2019Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 30 August 2019 (1 page)
29 August 2019Secretary's details changed for Antony John Wright on 29 August 2019 (1 page)
29 August 2019Director's details changed for Nyree Elizabeth Wright on 29 August 2019 (2 pages)
29 August 2019Change of details for Ms Nyree Wright as a person with significant control on 29 August 2019 (2 pages)
29 August 2019Director's details changed for Nyree Elizabeth Wright on 29 August 2019 (2 pages)
5 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
11 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(4 pages)
28 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
(4 pages)
13 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
(4 pages)
13 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 February 2012Registered office address changed from C/O Sage Femme Ltd 145-157 St. John Street London EC1V 4PY United Kingdom on 13 February 2012 (1 page)
13 February 2012Registered office address changed from C/O Sage Femme Ltd 145-157 St. John Street London EC1V 4PY United Kingdom on 13 February 2012 (1 page)
4 January 2012Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
30 October 2010Registered office address changed from 9 Bentinck Street London W1U 2EL England on 30 October 2010 (1 page)
30 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
30 October 2010Registered office address changed from 9 Bentinck Street London W1U 2EL England on 30 October 2010 (1 page)
30 October 2010Director's details changed for Nyree Elizabeth Wright on 30 October 2010 (2 pages)
30 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
30 October 2010Director's details changed for Nyree Elizabeth Wright on 30 October 2010 (2 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 February 2010Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 22 February 2010 (1 page)
22 February 2010Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 22 February 2010 (1 page)
6 November 2009Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 November 2009 (1 page)
6 November 2009Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 November 2009 (1 page)
28 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 November 2008Return made up to 02/10/08; full list of members (3 pages)
21 November 2008Return made up to 02/10/08; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 October 2007Return made up to 02/10/07; full list of members (2 pages)
15 October 2007Return made up to 02/10/07; full list of members (2 pages)
2 October 2006Incorporation (14 pages)
2 October 2006Incorporation (14 pages)