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Sterilization Solutions Limited BEDFORDSHIRE

Sterilization Solutions started in year 2003 as Private Limited Company with registration number 04733097. The Sterilization Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

The firm has one director. Alan H., appointed on 14 April 2003. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Sterilization Solutions Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04733097
Date of Incorporation Mon, 14th Apr 2003
Industry General medical practice activities
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (13 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Alan H.

Position: Director

Appointed: 14 April 2003

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 26 August 2003

Resigned: 11 May 2021

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 April 2003

Resigned: 16 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 April 2003

Resigned: 16 April 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Alan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth105 27058 915       
Balance Sheet
Current Assets166 90771 08579 062141 531126 928105 40694 46451 80335 948
Net Assets Liabilities 59 13759 681100 503114 367101 73159 403  
Cash Bank In Hand166 90768 381       
Debtors 2 704       
Tangible Fixed Assets483853       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve105 17058 815       
Shareholder Funds105 27058 915       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  850850850850850850850
Average Number Employees During Period   111111
Creditors 11 03219 09240 42812 0263 00134 29531 91919 129
Fixed Assets 853561250315176841 351686
Net Current Assets Liabilities104 83958 28559 970101 103114 902102 40560 169  
Total Assets Less Current Liabilities105 32259 13859 681101 353115 217102 58160 253  
Creditors Due Within One Year62 06812 800       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges52223       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 14th August 2023 director's details were changed
filed on: 6th, September 2023 		Free Download (2 pages)

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