Company NameSAIG Medical Limited
DirectorsAsha Reddy Eleti and Sainath Eleti
Company StatusActive
Company Number08067127
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Asha Reddy Eleti
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address277 Maplin Way North
Thorpe Bay
Southend-On-Sea
Essex
SS1 3NX
Director NameSainath Eleti
Date of BirthFebruary 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(5 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address277 Maplin Way North
Southend-On-Sea
SS1 3NX
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameSaigeet Eleti
Date of BirthDecember 1992 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(7 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 03 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address277 Maplin Way North
Southend-On-Sea
SS1 3NX

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Dr Asha Reddy Eleti
99.01%
Ordinary
1 at £1Asha Eleti
0.99%
Ordinary B

Financials

Year2014
Net Worth£44,967
Cash£59,283
Current Liabilities£16,928

Accounts

Latest Accounts31 May 2022 (1 year, 3 months ago)
Next Accounts Due29 February 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 October 2022 (11 months ago)
Next Return Due6 November 2023 (1 month, 1 week from now)

Filing History

29 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
20 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
2 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
23 October 2017Appointment of Sainath Eleti as a director on 3 October 2017 (2 pages)
23 October 2017Cessation of Saigeet Eleti as a person with significant control on 3 October 2017 (1 page)
23 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017Termination of appointment of Saigeet Eleti as a director on 3 October 2017 (1 page)
23 October 2017Notification of Sainath Eleti as a person with significant control on 3 October 2017 (2 pages)
23 October 2017Appointment of Sainath Eleti as a director on 3 October 2017 (2 pages)
23 October 2017Cessation of Saigeet Eleti as a person with significant control on 3 October 2017 (1 page)
23 October 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017Termination of appointment of Saigeet Eleti as a director on 3 October 2017 (1 page)
23 October 2017Notification of Sainath Eleti as a person with significant control on 3 October 2017 (2 pages)
15 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 101
(5 pages)
15 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 101
(5 pages)
11 March 2016Second filing of AR01 previously delivered to Companies House made up to 14 May 2015 (21 pages)
11 March 2016Second filing of AR01 previously delivered to Companies House made up to 14 May 2015 (21 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 101

Statement of capital on 2016-03-11
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
(6 pages)
25 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 101

Statement of capital on 2016-03-11
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016
(6 pages)
25 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 101
(5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
5 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
18 December 2012Appointment of Saigeet Eleti as a director (2 pages)
18 December 2012Appointment of Saigeet Eleti as a director (2 pages)
25 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 100
(3 pages)
25 May 2012Statement of capital following an allotment of shares on 14 May 2012
  • GBP 100
(3 pages)
25 May 2012Appointment of Dr Asha Reddy Eleti as a director (2 pages)
25 May 2012Appointment of Dr Asha Reddy Eleti as a director (2 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2012Termination of appointment of Ela Shah as a director (1 page)
14 May 2012Termination of appointment of Ela Shah as a director (1 page)