CARE SANTE LONDON LIMITED - MANSFIELD


Company Profile Company Filings

Overview

CARE SANTE LONDON LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
CARE SANTE LONDON LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08016107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CARE SANTE LONDON LIMITED - MANSFIELD

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 22 BRUNTS BUSINESS CENTRE
MANSFIELD
NG18 2AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CEDARS HOMECARE LIMITED (until 29/11/2022)
THE CEDARS HEALTHCARE (MIDLANDS) LTD (until 06/05/2022)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER IAN BOOKER Secretary 2021-11-30 CURRENT
PRATEEK TREHUN Jul 1990 Indian Director 2021-11-30 CURRENT
ANNA HODGSON Oct 1986 British Director 2021-11-30 CURRENT
MR ROGER IAN BOOKER Dec 1958 British Director 2021-11-30 CURRENT
MR JAGDIP SINGH TAKHAR Nov 1980 British Director 2012-04-02 UNTIL 2021-11-30 RESIGNED
JAGDIP TAKHAR Secretary 2012-04-02 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Santé Limited 2021-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Babinderjit Kaur Takhar 2021-10-22 - 2021-11-30 4/1950 London   Ownership of shares 25 to 50 percent
Mr Manjit Singh Takhar 2021-10-22 - 2021-11-30 7/1952 London   Ownership of shares 25 to 50 percent
Mr Jagdip Takhar 2016-04-06 - 2021-11-30 11/1980 Walsall   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMECARE ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HELPERS HOMECARE LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CARE SANTE KENT LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 96040 - Physical well-being activities
BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY ORPINGTON ENGLAND Active FULL 86900 - Other human health activities
VALLEY CARE DIRECT LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE CEDAR GRANGE CARE HOME LTD WOLVERHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
CARE SANTÉ HOLDINGS LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities
CARE SANTÉ FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
CARE SANTÉ LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
THE CEDARS HEALTHCARE (CF) LTD KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
THE CEDARS HEALTHCARE (CG) LTD KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
THE_CEDARS_HEALTHCARE_(MI - Accounts 2021-03-19 30-07-2020 £248,642 Cash £73 equity
THE_CEDARS_HEALTHCARE_(MI - Accounts 2020-08-27 30-07-2019 £102,071 Cash £30,545 equity
THE_CEDARS_HEALTHCARE_(MI - Accounts 2019-05-11 30-07-2018 £44,783 Cash £79,628 equity
THE_CEDARS_HEALTHCARE_(MI - Accounts 2018-05-01 31-07-2017 £21,817 Cash £67,925 equity
THE_CEDARS_HEALTHCARE_(MI - Accounts 2017-04-28 31-07-2016 £14,309 Cash £55,823 equity
THE_CEDARS_HEALTHCARE_(MI - Accounts 2016-04-30 31-07-2015 £15,553 Cash £54,025 equity
The Cedars Healthcare (Midlands) Ltd - Limited company - abbreviated - 11.6 2015-01-17 31-07-2014 £6,526 Cash £24,404 equity

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