# Independence Direct Limited

## Details

- **Company number:** [04636378](https://find-and-update.company-information.service.gov.uk/company/04636378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2003
- **Registered office:** 7J BLENHEIM COURT BLENHEIM PARK ROAD, BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM, NG6 8YP
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies


## Previous names

- Surgical Appliances For Stoma Hernias Limited (until 20 Jan 2003)
- Sash Medical Limited (until 18 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODBAN, Nick James | director | 4 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sphie Jones | significant-influence-or-control-as-firm | 1 Jul 2020 | 26 Oct 2020 |
| James Alexander Bentley | significant-influence-or-control-as-firm | 1 Jul 2020 | 26 Oct 2020 |
| Lindsay Caroline Ingram | significant-influence-or-control-as-firm | 1 Jul 2020 | 26 Oct 2020 |
| Karen Phillips | significant-influence-or-control-as-firm | 1 Jul 2020 | 26 Oct 2020 |
| Mr Dennis James Albert Hammond | voting-rights-25-to-50-percent, significant-influence-or-control-as-firm | 9 Jan 2017 | 26 Oct 2020 |
| Independence Direct Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2020 | 30 Sep 2024 |
| Independence Products Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | - | £833,448 | 2 |
| 30 Sep 2021 | - | £68,573 | 0 |
| 5 Apr 2019 | £14,779 | £13,755 | - |
| 5 Apr 2018 | £16,444 | £7,560 | - |
| 5 Apr 2017 | £25,631 | £9,598 | - |
| 5 Apr 2016 | £34,210 | £24,581 | - |
| 5 Apr 2015 | £33,312 | £9,290 | - |



## Owned by

Independence Direct Limited → [Independence Products Ltd](/company/05929050)




## Directors' other companies

- [GOODBAN, Nick James](/person/7870611) - director at [Metsi Topco Limited](/company/14917883)
- [GOODBAN, Nick James](/person/7870611) - director at [Metsi Midco 1 Limited](/company/14918090)
- [GOODBAN, Nick James](/person/7870611) - director at [Metsi Bidco Limited](/company/14918838)
- [GOODBAN, Nick James](/person/7870611) - director at [Metsi Midco 2 Limited](/company/14918437)
- [GOODBAN, Nick James](/person/7870611) - director at [Independence Products Ltd](/company/05929050)