Company Information for

SOSANDAR PLC

40 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP,

Company Registration Number

05379931

Public Limited Company

Active

About Sosandar Plc

SOSANDAR PLC was founded on 2005-03-02 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Sosandar Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SOSANDAR PLC
Legal Registered Office
40 WATER LANE
WILMSLOW
CHESHIRE
SK9 5AP
Other companies in EC1V
Previous Names
OROGEN PLC
01/11/2017
OROGEN GOLD PLC
07/04/2017
MEDAVINCI PLC
04/03/2011
HHK PLC
02/11/2006
BALLYCREST PLC
11/03/2005

Filing Information

Company Number05379931
Date formed2005-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 01:41:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Kingsley Collingbourne Company Secretary 2017-04-07
Mark Kingsley Collingbourne Director DIRECTOR 2017-04-07 SCOTLAND
Alison Sarah Hall Director DIRECTOR 2017-11-02 ENGLAND
Julie Christina Lavington Director DIRECTOR 2017-11-02 ENGLAND
William John Howard Murray Director DIRECTOR 2017-11-02 UNITED KINGDOM
Nicholas Mustoe Director DIRECTOR 2017-11-02 ENGLAND
Adam Reynolds Director DIRECTOR 2008-07-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Neil Metcalfe Director 2017-04-07 2017-11-02
Ross Crockett Company Secretary 2014-01-22 2017-04-07
Colin Bird Director 2015-09-30 2017-04-07
Alan Donal Mooney Director 2011-03-11 2017-04-07
Michael Nolan Director 2010-09-01 2017-04-07
Edward Slowey Director 2011-03-11 2017-04-07
Anthony Peter Venus Director 2014-07-09 2015-09-30
Alan Donal Mooney Company Secretary 2012-06-19 2014-01-22
John Barry Director 2011-03-11 2013-11-05
Paul Andrew Peter Foulger Company Secretary 2009-09-07 2012-06-19
Paul Andrew Peter Foulger Director 2009-07-08 2011-03-11
Glyn Vincent Hirsch Director 2005-03-02 2011-03-11
Michael James Hough Director 2005-03-02 2011-03-11
Adrian Nicholas Whiteley Company Secretary 2007-09-10 2009-09-07
Robert Maarten Westerhof Director 2006-12-18 2009-07-06
Peter Teerlink Director 2006-03-23 2009-03-25
Rebecca Louise Smith Company Secretary 2006-09-18 2007-09-10
Chariot House Limited Company Secretary 2005-03-24 2006-09-18
Aci Secretaries Limited Nominated Secretary 2005-03-02 2005-03-02
Aci Directors Limited Nominated Director 2005-03-02 2005-03-02
Aci Secretaries Limited Nominated Director 2005-03-02 2005-03-02

Related Directorships for Mark Kingsley Collingbourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Kingsley Collingbourne THE STYLISH WREATH COMPANY LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-04-17
Mark Kingsley Collingbourne THE STYLISH PLANT COMPANY LIMITEDDirector 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-04-17
Mark Kingsley Collingbourne ELM MARKET ACCESS LTDDirector 2015-11-18 CURRENT 2015-11-18 Active
Mark Kingsley Collingbourne ELM GROUP (STAFFORD) LTDDirector 2015-11-12 CURRENT 2015-11-12 Active
Mark Kingsley Collingbourne ELM DEVELOPERS LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active
Mark Kingsley Collingbourne CESAS MEDICAL LIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Active
Mark Kingsley Collingbourne ELM MEDICAL LTDDirector 2009-10-16 CURRENT 2009-10-16 Active
Mark Kingsley Collingbourne MORRISON KINGSLEY CONSULTANTS LIMITEDDirector 2004-12-23 CURRENT 2004-12-23 Active

Related Directorships for Julie Christina Lavington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Christina Lavington THREAD 35 LTDDirector 2015-09-24 CURRENT 2015-03-16 Active

Related Directorships for William John Howard Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Howard Murray PARAGRAPH PUBLISHING LIMITEDDirector 2018-01-09 CURRENT 2004-11-22 Active
William John Howard Murray GLENCULLEN LIMITEDDirector 2014-11-25 CURRENT 2001-03-05 Active
William John Howard Murray BILTONETON LIMITEDDirector 2014-11-25 CURRENT 2005-09-26 Active
William John Howard Murray MATRIX PROPERTY INVESTMENT LIMITEDDirector 2014-11-25 CURRENT 2001-05-04 Active
William John Howard Murray MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITEDDirector 2014-11-25 CURRENT 2002-02-13 Active
William John Howard Murray HMG INVESTMENTS LIMITEDDirector 2014-11-25 CURRENT 1948-11-02 Active
William John Howard Murray HMG MANAGEMENT LIMITEDDirector 2014-11-25 CURRENT 1964-02-05 Active
William John Howard Murray HMG FLINTSHIRE RETAIL PARK LIMITEDDirector 2014-11-25 CURRENT 2001-07-09 Active
William John Howard Murray HMG PRESTWICH LIMITEDDirector 2014-11-25 CURRENT 2006-06-15 Active
William John Howard Murray HMG ABER ROAD LIMITEDDirector 2014-11-25 CURRENT 2007-08-15 Active
William John Howard Murray HMG (KING STREET) LIMITEDDirector 2014-11-25 CURRENT 2008-03-26 Active
William John Howard Murray HMG TRADING LIMITEDDirector 2014-11-25 CURRENT 2008-03-26 Active
William John Howard Murray JONESTON LIMITEDDirector 2014-11-25 CURRENT 1988-12-20 Active
William John Howard Murray PRIORSPUR LIMITEDDirector 2014-11-25 CURRENT 1981-05-19 Active
William John Howard Murray HMG PROPERTIES LIMITEDDirector 2014-11-25 CURRENT 1878-05-11 Active
William John Howard Murray HMG DEVELOPMENTS LIMITEDDirector 2014-11-25 CURRENT 1930-07-29 Active
William John Howard Murray 10ACT LTDDirector 2013-01-01 CURRENT 2005-11-09 Active
William John Howard Murray JAYESS ASSETS LIMITEDDirector 2004-06-29 CURRENT 2004-06-29 Active

Related Directorships for Nicholas Mustoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mustoe STARLIGHT GENERAL TRADING LIMITEDDirector 2016-12-22 CURRENT 1991-12-11 Active
Nicholas Mustoe BIG SOFA TECHNOLOGIES GROUP LTDDirector 2016-12-19 CURRENT 2011-11-14 Liquidation
Nicholas Mustoe KINDRED AGENCY LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active

Related Directorships for Adam Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Reynolds MYHEALTHCHECKED PLCDirector 2016-02-17 CURRENT 2008-04-22 Active
Adam Reynolds RNR HOLDINGS LIMITEDDirector 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-03-27
Adam Reynolds OCUTEC EYECARE LIMITEDDirector 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-11-15
Adam Reynolds YOURGENE HEALTH LIMITEDDirector 2013-12-04 CURRENT 2000-04-13 Active
Adam Reynolds REYCO LIMITEDDirector 2011-01-12 CURRENT 2011-01-12 Active
Adam Reynolds MEDAVINCI GOLD LIMITEDDirector 2010-08-02 CURRENT 2010-05-18 Active - Proposal to Strike off
Adam Reynolds EMOTION FITNESS LIMITEDDirector 2009-10-01 CURRENT 2009-09-25 Active
Adam Reynolds BIOLUSTRE UK LTDDirector 2009-01-01 CURRENT 2006-01-03 Dissolved 2014-03-11
Adam Reynolds WILTON INTERNATIONAL MARKETING LIMITEDDirector 2005-06-10 CURRENT 2005-04-07 Dissolved 2014-08-01
Adam Reynolds BOLDWOOD LIMITEDDirector 2004-10-25 CURRENT 2004-09-15 Liquidation
Adam Reynolds EKF DIAGNOSTICS HOLDINGS PLCDirector 2004-10-11 CURRENT 2002-01-07 Active
Adam Reynolds ALAN BAILEY (STUDIOS) LIMITEDDirector 2002-10-23 CURRENT 1971-04-02 Dissolved 2013-12-24
Adam Reynolds HANSARD CORPORATE LIMITEDDirector 2002-10-22 CURRENT 2002-10-09 Dissolved 2014-05-06
Adam Reynolds CHALTON CONSULTING LIMITEDDirector 2000-02-17 CURRENT 2000-02-17 Dissolved 2013-10-22