Medina Sasm Limited

Overview

Legal name

MEDINA SASM LIMITED

Region

London

Registered address

10 LOWER THAMES STREET

LONDON

ENGLAND

EC3R 6AF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 6

1

Company Active LTD

Medina Sasm Limited

CRN 17037211

2

Direct controller Active LTD

Fortava Healthcare Limited

CRN 16397721

3

Intermediate controller Active LTD

Fortava Healthcare Bidco Limited

CRN 16392751

4

Intermediate controller Active LTD

Fortava Healthcare Midco Limited

CRN 16389901

5

Intermediate controller Active LTD

Fortava Healthcare Topco Limited

CRN 16387816

6

Intermediate controller Active LTD

Pulford Trading Limited

CRN 08349603

7

Intermediate controller Active LTD

Tt Nominees Limited

CRN 07822475

8

Intermediate controller Active LTD

Thompson Taraz Depositary Limited

CRN 06043483

9

Ultimate controller Active PLC

Thompson Taraz Group PLC

CRN 08945941

Company events

Reference milestones and recent Companies House filing stream events.

20 events

17 Nov

2027

Accounts due

Accounts Due

Next accounts due date

02 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Apr

2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMzIxODIxM2FkaXF6a2N4 | Paper/PDF filed

Published 03 Apr 2026 00:34

02 Apr

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVZV1AwUkZhZGlxemtjeA | Paper/PDF filed

Published 03 Apr 2026 00:32

02 Apr

2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMzIyMjYyMWFkaXF6a2N4 | Paper/PDF filed

Published 03 Apr 2026 00:21

02 Apr

2026

Resolution

Resolution

RESOLUTIONS | Transaction QUVZOEhPRFZhZGlxemtjeA | Paper/PDF filed

Published 02 Apr 2026 23:29

30 Mar

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMzE4MTkxMGFkaXF6a2N4

Published 03 Apr 2026 07:38

30 Mar

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMzE4MTE5OWFkaXF6a2N4

Published 03 Apr 2026 07:31

26 Mar

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgxNTUxM2FkaXF6a2N4

Published 26 Mar 2026 18:01

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxNTQ1NmFkaXF6a2N4

Published 26 Mar 2026 18:00

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxNDkzOGFkaXF6a2N4

Published 26 Mar 2026 17:52

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxNDcxN2FkaXF6a2N4

Published 26 Mar 2026 17:49

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxNDQyOGFkaXF6a2N4

Published 26 Mar 2026 17:46

26 Mar

2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxMjc3MjY1NWFkaXF6a2N4

Published 26 Mar 2026 13:16

26 Mar

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxMjc3MTUyN2FkaXF6a2N4

Published 26 Mar 2026 13:08

26 Mar

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxMjc3MTExNWFkaXF6a2N4

Published 26 Mar 2026 13:06

26 Mar

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxMjc3MDc1NWFkaXF6a2N4

Published 26 Mar 2026 13:04

25 Mar

2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUxMTAyMDI3M2FkaXF6a2N4

Published 25 Mar 2026 12:55

17 Mar

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUxMDkzOTczNGFkaXF6a2N4 | Paper/PDF filed

Published 25 Mar 2026 12:55

17 Feb

2026

Incorporated

Inception

Company registered at Companies House