Care SantÉ Limited LONDON

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.

Care SantÉ Limited Address / Contact

Office Address 27 Queensdale Place
Town London
Post code W11 4SQ
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Roger B.

Position: Director

Appointed: 03 February 2021

Prateek T.

Position: Director

Appointed: 21 December 2020

Benoit D.

Position: Director

Appointed: 21 December 2020

People with significant control

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

Company previous names

Care Sante February 12, 2021

Company filings

Filing category
Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on Friday 12th February 2021
filed on: 12th, February 2021
Free Download (3 pages)
Resolution of change of name

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