Sage Referral Centre Limited

Active05449200 Private limited company
Incorporated
11 May 2005 (21 years)
Previously known as
Sterling Dental Centres Limited (until 4 June 2024)
Sterling Consulting Centres Limited (until 20 November 2006)
Industry
Dental practice activities (86230)
Accounts type
Total exemption full
Region
Greater London
Address
89-91 South Road
Southall
UB1 1SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2022
British
Born May 1979 (47)
Director · Appointed 29 December 2021
British
Born January 1977 (49)
Officer history (15 former)
23 December 2022
Resigned Khambay, Amarjit Singh, Dr as Director
23 December 2022
Resigned Khambay, Gurdip Kaur as Secretary
23 December 2022
Appointed Thoria, Jasmin Tribhovan, Dr as Director
23 December 2022
Resigned Suwan, Phirun as Director
23 December 2022
Resigned Khambay, Gurdip Kaur as Director
23 December 2022
Resigned Mubarak, Ali Rowther Hanifa, Dr as Director
29 December 2021
Appointed Suwan, Phirun as Director
29 December 2021
Appointed Gohil, Kuldipsinh Girirajsinh as Director
16 August 2021
Appointed Mubarak, Ali Rowther Hanifa, Dr as Director
29 May 2021
Resigned Khambay, Amit Singh as Director
27 May 2021
Resigned Khambay, Avneet Kaur, Dr as Director
25 May 2021
Resigned Dosanjh, Hasmeet Kaur, Dr as Director
19 May 2021
Resigned Khambay, Harjhot Singh, Dr as Director
23 July 2018
Resigned Khambay, Alysha Kaur as Director
1 January 2018
Appointed Khambay, Gurdip Kaur as Secretary
1 January 2018
Appointed Khambay, Harjhot Singh, Dr as Director
1 January 2018
Appointed Khambay, Avneet Kaur, Dr as Director
1 January 2018
Appointed Dosanjh, Hasmeet Kaur, Dr as Director
1 January 2018
Appointed Khambay, Alysha Kaur as Director
1 January 2018
Resigned Virdi, Jasdeep as Secretary
1 January 2018
Appointed Khambay, Amit Singh as Director
1 January 2018
Resigned Virdi, Jasdeep Kaur as Director
19 January 2017
Appointed Virdi, Jasdeep Kaur as Director
19 January 2017
Resigned Mattu, Ninder Kaur as Secretary
19 January 2017
Appointed Virdi, Jasdeep as Secretary
10 April 2015
Appointed Khambay, Gurdip Kaur as Director
11 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
11 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
11 May 2005
Appointed Mattu, Ninder Kaur as Secretary
11 May 2005
Appointed Khambay, Amarjit Singh, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08625442
Former controllers (1)
27 February 2019
Ceased Amarjit Singh Khambay — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£160,271
Cash
£26,213
Employees
4
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £462,300 £548,912 £610,361 £133,332 £160,271
Balance sheet detail
202520242023202220212020
Fixed Assets£15,741£20,987£27,982£37,310£66,331
Current Assets£1,230,011£551,999£1,321,819£949,405£819,849£743,367
Debtors£1,202,650£534,167£1,313,720£525,262£576,405£641,647
Cash£26,213£16,684£4,880£422,157£242,194£100,370
Creditors (< 1 year)£1,079,911£434,084£733,870£432,233£407,297£423,359
Net Current Assets£150,100£117,915£587,949£517,172£412,552£320,008
Net Assets£160,271£133,332£610,361£548,912£462,300
Shareholder Funds£548,912£462,300£386,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Registered office address changed
29 May 2026Confirmation statement with no updates16 May 2026
31 December 2025Total exemption full accounts31 March 2025
18 August 2025Registration of a charge
18 August 2025Satisfaction of a charge in full
Show all recent filings

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