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SANTÉ HOLDINGS LIMITED - C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
Company Information
- Company registration number
- 09592762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Craufurd Hale Group Ground Floor, Arena Court
- Crown Lane
- Maidenhead
- SL6 8QZ
- United Kingdom C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom UK
Management
- Managing Directors
- MR SIMON GUY HEILPERN
- DR JASNA MACANOVIC
- HEILPERN, Nigel Mark
- HEILPERN, Simon Guy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Nigel Heilpern
- Mr Nigel Heilpern
- Mr Simon Guy Heilpern
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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SANTÉ HOLDINGS LIMITED Company Description
- SANTÉ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09592762. Its current trading status is "live". It was registered 2015-05-15. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o Craufurd Hale Group Ground Floor, Arena Court .
Get SANTÉ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santé Holdings Limited - C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-04-30) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-dormant (2024-04-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-30) - AA
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accounts-with-accounts-type-dormant (2022-06-29) - AA
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confirmation-statement-with-updates (2022-05-20) - CS01
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change-to-a-person-with-significant-control (2022-01-19) - PSC04
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change-person-director-company-with-change-date (2022-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-dormant (2021-04-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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confirmation-statement-with-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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notification-of-a-person-with-significant-control (2019-10-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-28) - PSC09
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-04-12) - CH04
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-22) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-30) - AD01
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accounts-with-accounts-type-dormant (2016-12-21) - AA
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change-account-reference-date-company-previous-shortened (2016-07-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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resolution (2015-08-13) - RESOLUTIONS
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capital-allotment-shares (2015-07-31) - SH01
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incorporation-company (2015-05-15) - NEWINC