Sigcare Limited in North Watford HERTFORDSHIRE

Sigcare Limited HERTFORDSHIRE

Founded in 2008, Sigcare, classified under reg no. 06549165 is an active company. Currently registered at Hd House Imperial Way WD24 4LQ, Hertfordshire the company has been in the business for seventeen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2009/03/05 Sigcare Limited is no longer carrying the name Junespirit.

Currently there are 4 directors in the the firm, namely Jayoti S., Hatul S. and Bharat S. and others. In addition one secretary - Hatul S. - is with the company. As of 27 March 2025, our data shows no information about any ex officers on these positions.

Sigcare Limited Address / Contact

Office Address	Hd House Imperial Way
Office Address2	North Watford
Town	Hertfordshire
Post code	WD24 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06549165
Date of Incorporation	Mon, 31st Mar 2008
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (300 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Jayoti S.

Position: Director

Appointed: 17 February 2022

Hatul S.

Position: Director

Appointed: 07 April 2009

Hatul S.

Position: Secretary

Appointed: 07 April 2009

Bharat S.

Position: Director

Appointed: 07 April 2009

Sonia S.

Position: Director

Appointed: 07 April 2009

Sdg Registrars Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 07 April 2008

Sdg Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 07 April 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Orion Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Orion Holdings (Uk) Limited

First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	08802898
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Junespirit	March 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	713 455	802 512	1 476 680
Current Assets	2 375 102	5 239 175	3 455 890
Debtors	1 547 445	4 303 660	1 846 634
Net Assets Liabilities	1 124 455	1 411 362	1 783 378
Other Debtors	309 234	312 368	545 905
Property Plant Equipment	28 715	123 056	158 577
Total Inventories	114 202	131 174

Other
Audit Fees Expenses	3 800	4 100
Accumulated Depreciation Impairment Property Plant Equipment	46 520	59 802	104 781
Additions Other Than Through Business Combinations Property Plant Equipment		107 624	80 500
Amounts Owed By Related Parties		750 000	529 250
Amounts Owed To Group Undertakings	1 991	1 991	1 241
Average Number Employees During Period	21	27	29
Corporation Tax Payable			6 970
Creditors	1 279 362	1 250 000	686 634
Future Minimum Lease Payments Under Non-cancellable Operating Leases	504 000	468 000	432 000
Income From Related Parties			2 415
Increase From Depreciation Charge For Year Property Plant Equipment		13 282	44 979
Loans From Group Undertakings Participating Interests		2 000 000
Net Current Assets Liabilities	1 095 740	2 538 306	2 311 435
Other Creditors	20 424	1 250 000	686 634
Other Taxation Social Security Payable			18 435
Profit Loss	630 189	286 907	371 887
Property Plant Equipment Gross Cost	75 234	182 858	263 358
Total Assets Less Current Liabilities	1 124 455	2 661 362	2 470 012
Total Borrowings		1 250 000
Trade Creditors Trade Payables	1 256 947	1 905 558	712 354
Trade Debtors Trade Receivables	1 238 211	1 993 121	271 479

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 065491650002, created on 2024/06/26 filed on: 8th, July 2024	mortgage	Free Download (16 pages)

Type		Category	Free download
MR01	Registration of charge 065491650002, created on 2024/06/26 filed on: 8th, July 2024	mortgage	Free Download (16 pages)
MR04	Charge 065491650001 satisfaction in full. filed on: 27th, June 2024	mortgage	Free Download (1 page)
AA	Small company accounts made up to 2023/08/31 filed on: 20th, May 2024	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2024/03/31 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/08/31 filed on: 26th, May 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 20th, May 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065491650001, created on 2022/03/25 filed on: 29th, March 2022	mortgage	Free Download (55 pages)
AP01	New director appointment on 2022/02/17. filed on: 18th, February 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 22nd, August 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 4th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from PO Box 233 1 Colonial Way North Watford Hertfordshire WD24 4YR on 2019/04/09 to Hd House Imperial Way North Watford Hertfordshire WD24 4LQ filed on: 9th, April 2019	address	Free Download (1 page)
AA	Small company accounts made up to 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 3rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, June 2015	accounts	Free Download (8 pages)
CH03	On 2015/03/31 secretary's details were changed filed on: 30th, April 2015	officers	Free Download
CH01	On 2015/03/31 director's details were changed filed on: 30th, April 2015	officers	Free Download
CH01	On 2015/03/31 director's details were changed filed on: 30th, April 2015	officers	Free Download
CH01	On 2015/03/31 director's details were changed filed on: 30th, April 2015	officers	Free Download
AD01	Change of registered address from Kk House 1-7 Colonial Way Watford Hertfordshire WD24 4YR on 2015/04/30 to Po Box 233 1 Colonial Way North Watford Hertfordshire WD24 4YR filed on: 30th, April 2015	address	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 30th, April 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 21st, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012	accounts	Free Download (8 pages)
AD01	Change of registered office on 2012/04/05 from Kk House 1/7 Colonial Way Watford WD24 4YR filed on: 5th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 11th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 21st, January 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2009/12/10 from Roxburghe House 273-287 Regent Street London W1B 2HA filed on: 10th, December 2009	address	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 5th, June 2009	accounts	Free Download (1 page)
288a	On 2009/06/05 Director and secretary appointed filed on: 5th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/03 Secretary appointed filed on: 3rd, June 2009	officers	Free Download (1 page)
288a	On 2009/06/03 Director appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (2 pages)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
287	Registered office changed on 18/05/2009 from c/o king & king roxburghe house 273-87 regent street london W1B 2HA filed on: 18th, May 2009	address	Free Download (1 page)
288b	On 2009/04/17 Appointment terminated secretary filed on: 17th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/17 Appointment terminated director filed on: 17th, April 2009	officers	Free Download (1 page)
CERTNM	Company name changed junespirit LIMITEDcertificate issued on 05/03/09 filed on: 3rd, March 2009	change of name	Free Download (2 pages)
287	Registered office changed on 09/04/2008 from 41 chalton street london NW1 1JD united kingdom filed on: 9th, April 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, March 2008	incorporation	Free Download (16 pages)

Sigcare Limited HERTFORDSHIRE

Sigcare Limited Address / Contact

Company Information / Profile

Company staff

Jayoti S.

Hatul S.

Hatul S.

Bharat S.

Sonia S.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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