Care SantÉ Limited is a private limited company situated at 70 Ladbroke Road, London W11 3NS. Incorporated on 2020-12-21, this 4-year-old company is run by 3 directors.
Director Roger B., appointed on 03 February 2021. Director Benoit D., appointed on 21 December 2020. Director Prateek T., appointed on 21 December 2020.
The company is classified as "residential nursing care facilities" (SIC: 87100). According to official records there was a name change on 2021-02-12 and their previous name was Care Sante Limited.
The latest confirmation statement was filed on 2022-12-19 and the date for the following filing is 2024-01-02. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 21 December 2023.
| Office Address | 70 Ladbroke Road |
| Town | London |
| Post code | W11 3NS |
| Country of origin | United Kingdom |
| Registration Number | 13094240 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Thu, 21st Dec 2023 (564 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 21 December 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Care Sante Financing Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Care Sante Financing Limited
27 Queensdale Place, London, W11 4SQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13089429 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Care Sante | February 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 19th December 2024 filed on: 2nd, January 2025 |
confirmation statement | Free Download (3 pages) |
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