Founded in 2014, Saat Healthcare, classified under reg no. 09237332 is an active company. Currently registered at Chestnut Field House CV21 2PD, Rugby the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 15th January 2021 Saat Healthcare Limited is no longer carrying the name Saat Medical.
The firm has 2 directors, namely Jeremy S., Harry S.. Of them, Harry S. has been with the company the longest, being appointed on 14 December 2020 and Jeremy S. has been with the company for the least time - from 22 December 2020. As of 1 May 2024, there were 3 ex directors - Maureen S., Callum B. and others listed below. There were no ex secretaries.
| Office Address | Chestnut Field House |
| Office Address2 | Chestnut Field |
| Town | Rugby |
| Post code | CV21 2PD |
| Country of origin | United Kingdom |
| Registration Number | 09237332 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 14 December 2020
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Harry S. This PSC and has 75,01-100% shares. The second one in the PSC register is Philip S. This PSC owns 25-50% shares. Moving on, there is Philip S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Harry S.
| Notified on | 6 July 2017 |
| Nature of control: |
75,01-100% shares |
Philip S.
| Notified on | 30 September 2018 |
| Ceased on | 12 July 2022 |
| Nature of control: |
25-50% shares |
Philip S.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
significiant influence or control |
Saat Inc
The Circle Mall, Upper Floor West Atlantic Drive, PO BOX F-42411, Freeport, PO Box F-42411, Bahamas
| Legal authority | International Business Companies Act 2000 |
| Legal form | Incorporated |
| Country registered | Bahamas |
| Place registered | Commonwealth Of The Bahamas |
| Registration number | 160359 B |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Saat Medical | January 15, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | -108 075 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 12 915 | 13 295 | 31 401 | 9 078 | 8 540 | 8 281 | 7 305 |
| Net Assets Liabilities | -274 462 | -311 503 | 40 492 | 15 126 | ||||
| Cash Bank In Hand | 1 | |||||||
| Debtors | 12 915 | |||||||
| Tangible Fixed Assets | 10 439 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 100 | ||||||
| Profit Loss Account Reserve | -108 175 | |||||||
| Shareholder Funds | 1 | -108 075 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 131 429 | 216 583 | 270 065 | 291 537 | 352 312 | 11 840 | 34 429 | |
| Fixed Assets | 10 439 | 8 943 | 12 526 | 7 997 | 32 269 | 44 051 | 42 250 | |
| Net Current Assets Liabilities | 1 | -118 514 | -186 843 | -238 664 | -282 459 | -343 772 | -3 559 | -27 124 |
| Total Assets Less Current Liabilities | 1 | -108 075 | -177 900 | -226 138 | -274 462 | -311 503 | 40 492 | 15 126 |
| Creditors Due Within One Year | 131 429 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | ||||||
| Tangible Fixed Assets Additions | 12 447 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 447 | |||||||
| Tangible Fixed Assets Depreciation | 2 008 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 008 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd July 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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