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SAGE REFERRAL CENTRE LIMITED

Company number 05449200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	CERTNM	Company name changed sterling dental centres LIMITED\certificate issued on 04/06/24 RES15 ‐ Change company name resolution on 2023-12-31	View PDF Company name changed sterling dental centres LIMITED\certificate issued on 04/06/24 RES15 ‐ Change company name resolution on 2023-12-31 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	AP01	Appointment of Mr Jasmin Tribhovan Thoria as a director on 23 December 2022	View PDF Appointment of Mr Jasmin Tribhovan Thoria as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Phirun Suwan as a director on 23 December 2022	View PDF Termination of appointment of Phirun Suwan as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Ali Rowther Hanifa Mubarak as a director on 23 December 2022	View PDF Termination of appointment of Ali Rowther Hanifa Mubarak as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Gurdip Kaur Khambay as a director on 23 December 2022	View PDF Termination of appointment of Gurdip Kaur Khambay as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Amarjit Singh Khambay as a director on 23 December 2022	View PDF Termination of appointment of Amarjit Singh Khambay as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Gurdip Kaur Khambay as a secretary on 23 December 2022	View PDF Termination of appointment of Gurdip Kaur Khambay as a secretary on 23 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 054492000003 in full	View PDF Satisfaction of charge 054492000003 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 054492000004 in full	View PDF Satisfaction of charge 054492000004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 054492000005 in full	View PDF Satisfaction of charge 054492000005 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 054492000006 in full	View PDF Satisfaction of charge 054492000006 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	MR04	Satisfaction of charge 054492000007 in full	View PDF Satisfaction of charge 054492000007 in full - link opens in a new window - 1 page (1 page)
22 Dec 2022	MR01	Registration of charge 054492000008, created on 22 December 2022	View PDF Registration of charge 054492000008, created on 22 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Dec 2022	MR01	Registration of charge 054492000009, created on 22 December 2022	View PDF Registration of charge 054492000009, created on 22 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Nov 2022	PSC07	Cessation of Amarjit Singh Khambay as a person with significant control on 27 February 2019	View PDF Cessation of Amarjit Singh Khambay as a person with significant control on 27 February 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC02	Notification of Sterling Dental College Limited as a person with significant control on 27 February 2019	View PDF Notification of Sterling Dental College Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SAGE REFERRAL CENTRE LIMITED

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