SARACEN CARE SERVICES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

SARACEN CARE SERVICES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
SARACEN CARE SERVICES LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SARACEN CARE SERVICES LIMITED - CHELTENHAM

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

53-57 RODNEY ROAD
CHELTENHAM
GL50 1HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARACEN MEDICAL SERVICES LIMITED (until 23/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MAWDESLEY THOMAS Jun 1967 British Director 2004-05-21 CURRENT
MS JULIA ELIZABETH EVERARD Nov 1967 British Director 2008-06-10 CURRENT
MS JULIA ELIZABETH EVERARD Nov 1967 British Secretary 2007-01-10 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-05-21 UNTIL 2004-08-21 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2004-08-21 RESIGNED
MICHAEL ROY AMOS PASKE Apr 1947 British Director 2004-05-21 UNTIL 2007-01-10 RESIGNED
CHRISTOPHER BLACK Jul 1962 Director 2006-05-25 UNTIL 2006-08-29 RESIGNED
JONATHAN MAWDESLEY THOMAS Jun 1967 British Secretary 2004-05-21 UNTIL 2007-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saracen Property Limited 2019-10-21 Cheltenham   Significant influence or control
Dr Jonathon Maawdlesley-Thomas 2016-04-06 - 2019-10-21 6/1967 Cheltenham   Ownership of shares 75 to 100 percent

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NPTC LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SARACEN CARE SERVICES (SWINDON) LIMITED CHELTENHAM Dissolved... DORMANT 86900 - Other human health activities
SARACEN PROPERTY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SARACEN CARE PARTNERS LLP CHELTENHAM ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Saracen Care Services Limited - Period Ending 2023-05-31 2024-02-10 31-05-2023 £631,246 Cash
Saracen Care Services Limited - Period Ending 2022-05-31 2023-02-24 31-05-2022 £726,054 Cash
Saracen Care Services Limited Filleted accounts for Companies House (small and micro) 2022-03-01 31-05-2021 £618,535 Cash £270,437 equity
Saracen Care Services Limited Filleted accounts for Companies House (small and micro) 2021-04-07 31-05-2020 £1,069,718 Cash £1,643,750 equity
Saracen Care Services Limited Filleted accounts for Companies House (small and micro) 2020-02-27 31-05-2019 £524,916 Cash £1,216,100 equity
Saracen Care Services Limited Company accounts 2019-03-01 31-05-2018 £637,866 Cash £827,984 equity
Saracen Care Services Limited Small abridged accounts 2018-02-28 31-05-2017 £286,910 Cash £402,750 equity
Saracen Care Services Limited Small abbreviated accounts 2017-03-01 31-05-2016 £279,263 equity
Abbreviated Company Accounts - SARACEN CARE SERVICES LIMITED 2016-03-22 31-05-2015 £302,349 Cash £387,776 equity
Abbreviated Company Accounts - SARACEN CARE SERVICES LIMITED 2015-02-28 31-05-2014 £224,233 Cash £522,041 equity

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