Sedation Solutions Limited

Company Name	Sedation Solutions Limited
Company Status	Active
Company Number	07411217
Category	Private Limited Company
Incorporation Date	18 October 2010(13 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Gideon Bosch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Mr Willem Johannes Botha
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(1 year after company formation)
Appointment Duration	12 years, 6 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Allen Road Sunbury-On-Thames Middlesex TW16 5LS

Director Name	Mr Andre Du Plessis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	South African
Status	Current
Appointed	08 November 2011(1 year after company formation)
Appointment Duration	12 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Belsize Park London NW3 4ET

Director Name	Mr Yusof Ahmed Omar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(1 year after company formation)
Appointment Duration	12 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	45 The Avenue Sutton Surrey SM2 7QA

Director Name	Mr Andre George Von Backstrom
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(1 year after company formation)
Appointment Duration	12 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Mogador House Mogador Lower Kingswood Tadworth Surrey KT20 7HQ

Director Name	Mr Craig Richard Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De L'Azur 5 La Croix-Sur-Lutry 1090

Contact

Website	www.sedationsolutions.co.uk

Location

Registered Address	19 Dale Gardens Woodford Green Essex IG8 0PB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

114 at £1	Yusof Ahmed Omar 19.00% Ordinary
102 at £1	Gideon Bosch 17.00% Ordinary
96 at £1	Andre Du Plessis 16.00% Ordinary
96 at £1	Andre George Von Backstrom 16.00% Ordinary
96 at £1	Craig Cook 16.00% Ordinary
96 at £1	Willem Johannes Botha 16.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 December 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
22 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
1 November 2017	Termination of appointment of Craig Richard Cook as a director on 23 December 2015 (1 page)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
1 November 2017	Termination of appointment of Craig Richard Cook as a director on 23 December 2015 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600 (9 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 600 (9 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 600 (9 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 600 (9 pages)
2 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 600 (9 pages)
2 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 600 (9 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
22 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 April 2012	Appointment of Mr Andre Du Plessis as a director (2 pages)
30 April 2012	Appointment of Mr Yusof Ahmed Omar as a director (2 pages)
30 April 2012	Appointment of Mr Andre George Von Backstrom as a director (2 pages)
30 April 2012	Appointment of Mr Willem Johannes Botha as a director (2 pages)
30 April 2012	Appointment of Mr Willem Johannes Botha as a director (2 pages)
30 April 2012	Appointment of Mr Andre George Von Backstrom as a director (2 pages)
30 April 2012	Appointment of Mr Yusof Ahmed Omar as a director (2 pages)
30 April 2012	Appointment of Mr Andre Du Plessis as a director (2 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
14 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sedation Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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