Sainclair Medicom Limited

Active03111602 Private limited company
Incorporated
9 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Laurent Parmentier
Owned by
Laurent Parmentier
Accounts type
Micro entity
Region
Greater London
Address
39 Ponsonby Place
London
SW1P 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Parmentier, Laurent
Director · Appointed 12 October 2026
Swiss
Born October 1957 (69)
Officer history (19 former)
12 October 2026
Resigned Veeramundar, Selven Sadaseven as Director
12 October 2026
Appointed Parmentier, Laurent as Director
10 December 2025
Appointed Veeramundar, Selven Sadaseven as Director
15 September 2025
Resigned Boisselle, Anthony Errald as Director
5 May 2023
Resigned Msv Secretaries Ltd as Corporate Secretary
23 September 2013
Resigned Veeramundar, Selven Sadaseven as Director
23 September 2013
Appointed Boisselle, Anthony Errald as Director
24 October 2012
Appointed Veeramundar, Selven Sadaseven as Director
24 October 2012
Resigned Boiselle, Anthony Errald as Director
20 April 2012
Appointed Boiselle, Anthony Errald as Director
20 April 2012
Resigned Bauquel, Andres Marc as Director
4 November 2011
Resigned Zamora, Bernal Arce as Director
4 November 2011
Appointed Bauquel, Andres Marc as Director
1 October 2011
Appointed Msv Secretaries Ltd as Corporate Secretary
1 May 2010
Resigned Msv Secretaries Ltd as Corporate Secretary
1 March 2007
1 March 2007
Appointed Zamora, Bernal Arce as Director
21 November 2005
Appointed Msv Secretaries Ltd as Corporate Secretary
21 November 2005
Resigned Qas Secretaries Limited as Corporate Secretary
17 February 2005
Resigned Mollyland Inc as Corporate Director
17 February 2005
Resigned Bentinck Secretaries Limited as Corporate Secretary
1 February 2005
Appointed Mollyland Inc as Corporate Director
1 February 2005
Resigned Taylor, Anthony Michael as Director
15 January 2005
24 December 2004
Resigned Dwen, Michael Patrick as Director
1 June 2003
Appointed Dwen, Michael Patrick as Director
1 June 2003
Appointed Qas Secretaries Limited as Corporate Secretary
2 July 2002
Resigned Petre Mears, Edward as Director
2 July 2002
Resigned Petre-Mears, Sarah Louise as Director
19 April 2000
Appointed Taylor, Anthony Michael as Director
31 July 1998
Appointed Petre Mears, Edward as Director
31 July 1998
Appointed Petre-Mears, Sarah Louise as Director
31 July 1998
Resigned Grassick, James William as Director
9 October 1995
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 October 1995
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 October 1995
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 October 1995
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 October 1995
Appointed Grassick, James William as Director
9 October 1995
Appointed Bentinck Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laurent Parmentier
Individual · Notified 30 September 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Swiss
Born October 1957 (69)
Former controllers (2)
10 December 2025
Ceased Laurent Parmentier — Owns 75–100% of shares
30 September 2019
Ceased Karen Ingrid David — Has significant influence or control

Financials

Net Assets
£62,661
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £62,661 £62,661 £62,661 £62,661 £62,661 £62,661
Balance sheet detail
202420232022202120202019
Current Assets£113,572£113,572£113,572£113,572£113,572£113,572
Creditors (< 1 year)£50,911
Creditors (> 1 year)£50,911£50,911£50,911£50,911£50,911
Net Current Assets£113,572£113,572£113,572£113,572£113,572£62,661
Net Assets£62,661£62,661£62,661£62,661£62,661£62,661
Shareholder Funds£62,661£62,661£62,661£62,661£62,661£62,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Micro company accounts31 December 2025

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