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Companies House/Milton Keynes/Company profile

SUSSEX BABY SCANS LTD

Active
09402240·incorporated 2015-01-22

SUSSEX BABY SCANS LTD is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09402240; OpenRegistry canonical ID GB-09402240-sussex-baby-scans-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
C/O BEDFORD PUBLIC ACCOUNTANTS LIMITED SUITE 124, 548-550 ELDER HOUSE, ELDER GATE, MILTON KEYNES, MK9 1LR, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

SUSSEX BABY SCANS LTD has 1 person with significant control on file:

  • Ss Global Holdings Ltd (United Kingdom reg. 15691857). Notified 2025-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gavin Bernard born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Colette Wawman born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gaurav Singh born 1991 resident in United Kingdom, Indian national. Notified 2024-06-17. Ceased 2025-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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