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CARE SANTE KENT LIMITED - 27 Queensdale Place, London, W11 4SQ, United Kingdom
Company Information
- Company registration number
- 04931485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Queensdale Place
- London
- W11 4SQ
- United Kingdom 27 Queensdale Place, London, W11 4SQ, United Kingdom UK
Management
- Managing Directors
- BOOKER, Roger Ian
- HODGSON, Anna
- TREHUN, Prateek
- Company secretaries
- BOOKER, Roger Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-14
- Age Of Company 2003-10-14 21 years
- SIC/NACE
- 96040
Ownership
- Beneficial Owners
- -
- Mrs Louise Barton
- -
- Jill Bacon
- -
- Care Santé Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 121 MOBILITY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
✓
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CARE SANTE KENT LIMITED Company Description
- CARE SANTE KENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04931485. Its current trading status is "live". It was registered 2003-10-14. It was previously called 121 MOBILITY LIMITED. It has declared SIC or NACE codes as "96040". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at 27 Queensdale Place .
Get CARE SANTE KENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Sante Kent Limited - 27 Queensdale Place, London, W11 4SQ, United Kingdom
- 2003-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARE SANTE KENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04931485#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04931485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04931485#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-account-reference-date-company-current-extended (2021-03-31) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-11-13) - CH01
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confirmation-statement-with-updates (2020-11-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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change-to-a-person-with-significant-control (2019-10-24) - PSC04
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change-person-director-company-with-change-date (2019-10-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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legacy (2018-08-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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capital-allotment-shares (2018-03-21) - SH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-05-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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change-to-a-person-with-significant-control (2017-10-17) - PSC04
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change-to-a-person-with-significant-control (2017-10-27) - PSC04
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confirmation-statement-with-updates (2017-10-27) - CS01
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change-to-a-person-with-significant-control (2017-10-30) - PSC04
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notification-of-a-person-with-significant-control (2017-10-27) - PSC01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-23) - CH01
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change-person-secretary-company-with-change-date (2013-10-23) - CH03
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accounts-with-accounts-type-total-exemption-full (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-sail-address-company (2009-10-30) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2008-10-15) - 288c
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-30) - CERTNM
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legacy (2007-06-07) - 287
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legacy (2007-07-31) - 288a
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legacy (2007-08-11) - 225
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accounts-with-accounts-type-dormant (2007-08-11) - AA
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legacy (2007-07-31) - 288b
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-11-14) - 363s
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legacy (2007-08-21) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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memorandum-articles (2006-10-02) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-07-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 363s
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legacy (2005-06-28) - 288a
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accounts-with-accounts-type-dormant (2005-04-28) - AA
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legacy (2004-11-22) - 363s
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legacy (2004-01-16) - 287
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legacy (2004-12-09) - 288b
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keyboard_arrow_right 2003
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incorporation-company (2003-10-14) - NEWINC
