Sleaford Road Management Company Limited

Active05652104 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Dormant
Region
East Midlands
Address
4 Sidings House Boston West Business Park
Sleaford Road
Boston
PE21 8EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2014
British
Born August 1960 (66)
Officer history (8 former)
27 December 2017
Resigned Majithia, Tushar as Director
29 June 2017
Resigned Tournay, David James as Director
28 November 2016
Resigned Tournay, David as Secretary
28 November 2016
Appointed Majithia, Tushar as Director
18 November 2014
Resigned Strawson, Niel Andrew as Secretary
18 November 2014
Appointed Tournay, David James as Director
18 November 2014
Appointed Tournay, David as Secretary
18 November 2014
Appointed Kumar, Sushil, Dr as Director
18 November 2014
Resigned Strawson, Niel Andrew as Director
18 November 2014
Resigned Strawson, Paul David Feild as Director
16 December 2005
Appointed Strawson, Niel Andrew as Secretary
16 December 2005
Appointed Strawson, Niel Andrew as Director
16 December 2005
Appointed Strawson, Paul David Feild as Director
16 December 2005
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
16 December 2005
Resigned Wilchap Nominees Limited as Corporate Nominee Director
13 December 2005
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
13 December 2005
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 01532937
Former controllers (1)
31 October 2017
Ceased Tushar Majithia — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited Owns 75–100% of shares
Clifton Park Hospital Limited Owns 75–100% of shares
Independent Medical (Group) Limited Owns 75–100% of shares
Sleaford Road Management Company Limited This company Owns 25–50% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company30 June 2025
16 March 2026Confirmation statement with updates3 March 2026
11 March 2025Confirmation statement with no updates3 March 2025
11 March 2025Accounts for a dormant company30 June 2024
8 March 2024Confirmation statement with updates3 March 2024
Show all recent filings

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