Care Sante London Limited in Samuel Brunts Way MANSFIELD

Care Sante London Limited MANSFIELD

Care Sante London started in year 2012 as Private Limited Company with registration number 08016107. The Care Sante London company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Mansfield at Suite 22 Brunts Business Centre. Postal code: NG18 2AH. Since 2022/11/29 Care Sante London Limited is no longer carrying the name Cedars Homecare.

Currently there are 3 directors in the the firm, namely Roger B., Prateek T. and Anna H.. In addition one secretary - Roger B. - is with the company. Currenlty, the firm lists one former director, whose name is Jagdip T. and who left the the firm on 30 November 2021. In addition, there is one former secretary - Jagdip T. who worked with the the firm until 30 November 2021.

Care Sante London Limited Address / Contact

Office Address	Suite 22 Brunts Business Centre
Office Address2	Samuel Brunts Way
Town	Mansfield
Post code	NG18 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08016107
Date of Incorporation	Mon, 2nd Apr 2012
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th December
Company age	12 years old
Account next due date	Thu, 21st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Roger B.

Position: Director

Appointed: 30 November 2021

Prateek T.

Position: Director

Appointed: 30 November 2021

Anna H.

Position: Director

Appointed: 30 November 2021

Roger B.

Position: Secretary

Appointed: 30 November 2021

Jagdip T.

Position: Secretary

Appointed: 02 April 2012

Resigned: 30 November 2021

Jagdip T.

Position: Director

Appointed: 02 April 2012

Resigned: 30 November 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Care Santé Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company 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. The second one in the persons with significant control register is Babinderjit T. This PSC owns 25-50% shares. Then there is Manjit T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Care Santé Limited

27 Queensdale Place, London, W11 4SQ, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13094240
Notified on	30 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Babinderjit T.

Notified on	22 October 2021
Ceased on	30 November 2021
Nature of control:	25-50% shares

Manjit T.

Notified on	22 October 2021
Ceased on	30 November 2021
Nature of control:	25-50% shares

Jagdip T.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Cedars Homecare	November 29, 2022
The Cedars Healthcare (midlands)	May 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-30	2019-07-30	2020-07-30
Net Worth	1 449	24 404	54 025	55 823

Balance Sheet
Cash Bank On Hand				14 309	21 817	44 783	102 071	248 642
Current Assets	48 612	90 485	115 052	130 116	240 072	338 805	581 991	688 366
Debtors	21 370	83 359	98 849	115 207	217 655	293 422	479 220	439 024
Net Assets Liabilities				55 823	67 925	79 628	30 545	73
Other Debtors				91 680	127 754	98 291	417 591	247 790
Property Plant Equipment				20 153	20 731	19 954	20 627	17 272
Total Inventories				600	600	600	700	700
Cash Bank In Hand	26 817	6 526	15 553	14 309
Net Assets Liabilities Including Pension Asset Liability	1 449	24 404
Stocks Inventory	425	600	650	600
Tangible Fixed Assets	18 124	19 104	16 304	20 153

Reserves/Capital
Called Up Share Capital	1	1	2	2
Profit Loss Account Reserve	1 448	24 403	54 023	55 821
Shareholder Funds	1 449	24 404	54 025	55 823

Other
Accumulated Depreciation Impairment Property Plant Equipment				12 913	17 100	21 753	26 531	30 696
Average Number Employees During Period					48	75	97	125
Bank Borrowings Overdrafts					15 851	63 723	133 751	111 767
Corporation Tax Payable				28 718	40 820	49 195	26 838	44 909
Creditors				90 416	188 732	63 723	133 751	111 767
Dividends Paid						105 000	105 000
Increase From Depreciation Charge For Year Property Plant Equipment					4 187	4 652	4 778	4 165
Net Current Assets Liabilities	-13 050	9 121	40 982	39 701	51 340	127 388	147 795	97 850
Number Shares Issued Fully Paid					1	2	1
Other Creditors				33 781	55 273	43 580	94 358	213 875
Other Taxation Social Security Payable				9 216	40 160	59 167	216 080	226 685
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost				33 066	37 831	41 707	47 158	47 968
Provisions For Liabilities Balance Sheet Subtotal				4 031	4 146	3 991	4 126	3 282
Total Additions Including From Business Combinations Property Plant Equipment					4 765	3 877	5 451	810
Total Assets Less Current Liabilities	5 074	28 225	57 286	59 854	72 071	147 342	168 422	115 122
Trade Creditors Trade Payables				18 701	36 628	47 788	61 581	22 457
Trade Debtors Trade Receivables				23 528	89 901	195 131	61 629	191 234
Advances Credits Directors	17 070	68 258			35 000
Creditors Due Within One Year	61 662	81 364	74 070	90 415
Number Shares Allotted		1	1	1
Provisions For Liabilities Charges	3 625	3 821	3 261	4 031
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		4 641		6 572
Tangible Fixed Assets Cost Or Valuation	21 506	26 147	26 494	33 067
Tangible Fixed Assets Depreciation	3 382	7 043	10 190	12 914
Tangible Fixed Assets Depreciation Charged In Period		3 661		2 723
Advances Credits Made In Period Directors	17 070

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 21st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 21st, September 2023	accounts	Free Download (1 page)
AD01	Change of registered address from 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England on 2023/07/28 to Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH filed on: 28th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/02 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed cedars homecare LIMITEDcertificate issued on 29/11/22 filed on: 29th, November 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (32 pages)
AD01	Change of registered address from 27 Queensdale Place London W11 4SQ United Kingdom on 2022/08/22 to 524 Horizon House London Road Industrial Estate Baldock SG7 6NG filed on: 22nd, August 2022	address	Free Download (1 page)
CERTNM	Company name changed the cedars healthcare (midlands) LTDcertificate issued on 06/05/22 filed on: 6th, May 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2022/04/02 filed on: 20th, April 2022	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/07/30 filed on: 1st, December 2021	accounts	Free Download (1 page)
AD01	Change of registered address from 83-89 Bescot Road Walsall WS2 9DG on 2021/12/01 to 27 Queensdale Place London W11 4SQ filed on: 1st, December 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/11/30. filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 1st, December 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/30 filed on: 1st, December 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/30 filed on: 1st, December 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/11/30 filed on: 1st, December 2021	officers	Free Download (1 page)
AP03	On 2021/11/30, company appointed a new person to the position of a secretary filed on: 1st, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/30. filed on: 1st, December 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/30 filed on: 1st, December 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/11/30 filed on: 1st, December 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/30 filed on: 1st, December 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/10/22 filed on: 27th, October 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/10/22 filed on: 27th, October 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/10/22 filed on: 27th, October 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/02 filed on: 27th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/30 filed on: 18th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/30 filed on: 26th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/04/02 filed on: 29th, April 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/30 filed on: 10th, May 2019	accounts	Free Download (11 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/04/30 filed on: 30th, April 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/02 filed on: 30th, April 2019	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/07/30 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/04/02 filed on: 13th, April 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/02 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/19	capital
SH01	2.00 GBP is the capital in company's statement on 2015/07/24 filed on: 3rd, September 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, August 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 20th, August 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 4th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2013/08/31. Originally it was 2013/04/30 filed on: 25th, July 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/07/31, originally was 2013/08/31. filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 11th, April 2013	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, April 2012	incorporation	Free Download (37 pages)

Care Sante London Limited MANSFIELD

Care Sante London Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Prateek T.

Anna H.

Roger B.

Jagdip T.

Jagdip T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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