Saccs Care Limited POTTERS BAR


Saccs Care started in year 2002 as Private Limited Company with registration number 04495879. The Saccs Care company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Potters Bar at Metropolitan House. Postal code: EN6 1AG. Since Fri, 2nd Aug 2002 Saccs Care Limited is no longer carrying the name Finished.

At present there are 4 directors in the the firm, namely Jeremy W., Christopher D. and Farouq S. and others. In addition one secretary - Christopher D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saccs Care Limited Address / Contact

Office Address Metropolitan House
Office Address2 3 Darkes Lane
Town Potters Bar
Post code EN6 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04495879
Date of Incorporation Fri, 26th Jul 2002
Industry Other residential care activities n.e.c.
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Jeremy W.

Position: Director

Appointed: 11 August 2021

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Christopher D.

Position: Director

Appointed: 28 March 2019

Farouq S.

Position: Director

Appointed: 28 March 2019

Haroon S.

Position: Director

Appointed: 28 March 2019

John I.

Position: Director

Appointed: 28 March 2019

Resigned: 11 August 2021

Anne C.

Position: Director

Appointed: 18 October 2017

Resigned: 30 May 2019

Anoop K.

Position: Director

Appointed: 12 July 2017

Resigned: 18 October 2018

Catherine A.

Position: Secretary

Appointed: 03 March 2017

Resigned: 24 June 2019

Francis J.

Position: Secretary

Appointed: 15 September 2016

Resigned: 03 March 2017

Paul W.

Position: Secretary

Appointed: 30 January 2015

Resigned: 15 September 2016

Andrew G.

Position: Director

Appointed: 22 August 2014

Resigned: 27 April 2016

Mohamed A.

Position: Director

Appointed: 22 August 2014

Resigned: 18 October 2018

Mark J.

Position: Director

Appointed: 17 June 2013

Resigned: 16 June 2014

Forbes S.

Position: Director

Appointed: 05 July 2012

Resigned: 16 April 2014

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 July 2012

Resigned: 30 January 2015

Rizwan K.

Position: Director

Appointed: 05 July 2012

Resigned: 10 September 2014

Stephen H.

Position: Director

Appointed: 05 July 2012

Resigned: 03 May 2013

David E.

Position: Secretary

Appointed: 10 June 2005

Resigned: 05 July 2012

Caroline W.

Position: Director

Appointed: 30 September 2002

Resigned: 05 July 2012

Patricia G.

Position: Secretary

Appointed: 05 August 2002

Resigned: 10 June 2005

Andrew C.

Position: Director

Appointed: 05 August 2002

Resigned: 03 April 2006

Patricia G.

Position: Director

Appointed: 05 August 2002

Resigned: 22 October 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 05 August 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 05 August 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Saccs Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Saccs Limited

4th Floor Waterfront Building Hammersmith Embankment, Chancellors Road, London, W6 9RU, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 04497910
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Finished August 2, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 28th, June 2023
Free Download (5 pages)

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