Care SantÉ Limited is a private limited company situated at 27 Queensdale Place, London W11 4SQ. This 6 months-old company, incorporated on 2020-12-21 is run by 3 directors.
Director Roger B., appointed on 03 February 2021. Director Prateek T., appointed on 21 December 2020. Director Benoit D., 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.
| Office Address | 27 Queensdale Place |
| Town | London |
| Post code | W11 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 13094240 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 6 months |
| Account next due date | Wed, 21st Sep 2022 (457 days left) |
| Next confirmation statement due date | Mon, 3rd Jan 2022 (2022-01-03) |
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 | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 12th February 2021 filed on: 12th, February 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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