CARE SANTE KENT LIMITED

Key Data

Status

Active

Company No.

04931485

Incorporation date

14/10/2003

Size

Audit Exemption Subsidiary

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

21/10/2025

Memorandum and Articles of Association

View PDF (10 pages)

21/10/2025

Resolutions

View PDF (4 pages)

20/10/2025

Termination of appointment of Roger Ian Booker as a director on 2025-10-10

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

03/10/2025

Registration of charge 049314850001, created on 2025-09-27

View PDF (32 pages)

01/10/2025

Registered office address changed from Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on 2025-10-01

View PDF (1 pages)

15/09/2025

Registered office address changed from Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH England to Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS on 2025-09-15

View PDF (1 pages)

11/08/2025

Termination of appointment of Roger Ian Booker as a secretary on 2025-08-08

View PDF (1 pages)

11/08/2025

Appointment of Ms Anna Hodgson as a secretary on 2025-08-08

View PDF (2 pages)

27/01/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (30 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (3 pages)

12/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

12/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

21/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

28/07/2023

Registered office address changed from 524 Horizon House London Road Industrial Estate Baldock SG7 6NG England to Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH on 2023-07-28

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (32 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2022

Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 524 Horizon House London Road Industrial Estate Baldock SG7 6NG on 2022-08-22

View PDF (1 pages)

10/06/2022

Certificate of change of name

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

31/03/2021

Appointment of Mr Prateek Trehun as a director on 2021-03-22

View PDF (2 pages)

31/03/2021

Appointment of Anna Hodgson as a director on 2021-03-22

View PDF (2 pages)

31/03/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

31/03/2021

Cessation of Jill Bacon as a person with significant control on 2021-03-22

View PDF (1 pages)

31/03/2021

Termination of appointment of Louise Evelyn Francis Barton as a director on 2021-03-22

View PDF (1 pages)

31/03/2021

Termination of appointment of Angela Nicola Smith as a director on 2021-03-22

View PDF (1 pages)

31/03/2021

Termination of appointment of Mark John Richardson as a director on 2021-03-22

View PDF (1 pages)

31/03/2021

Termination of appointment of Mark John Richardson as a secretary on 2021-03-22

View PDF (1 pages)

31/03/2021

Appointment of Mr Roger Ian Booker as a secretary on 2021-03-22

View PDF (2 pages)

31/03/2021

Appointment of Mr Roger Ian Booker as a director on 2021-03-22

View PDF (2 pages)

31/03/2021

Cessation of Louise Evelyn Francis Barton as a person with significant control on 2021-03-22

View PDF (1 pages)

31/03/2021

Registered office address changed from 98-100 Fds House John Wilson Business Park Reeves Way Whitstable Kent CT5 3QZ England to 27 Queensdale Place London W11 4SQ on 2021-03-31

View PDF (1 pages)

31/03/2021

Cessation of Mark John Richardson as a person with significant control on 2021-03-22

View PDF (1 pages)

31/03/2021

Notification of Care Santé Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

13/11/2020

Director's details changed for Miss Angela Nicola Smith on 2020-07-23

View PDF (2 pages)

09/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

21/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

24/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

24/10/2019

Change of details for Jill Bacon as a person with significant control on 2019-10-14

View PDF (2 pages)

24/10/2019

Director's details changed for Miss Angela Nicola Smith on 2019-10-14

View PDF (2 pages)

26/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

22/03/2019

Termination of appointment of Shaun Parr as a director on 2019-03-22

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

28/09/2018

Appointment of Mr Shaun Parr as a director on 2018-01-08

View PDF (2 pages)

17/08/2018

Second filing of Confirmation Statement dated 14/10/2016

View PDF (8 pages)

29/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

21/03/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

30/10/2017

Change of details for Mrs Louise Evelyn Francis Barton as a person with significant control on 2016-10-15

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

27/10/2017

Notification of Jill Bacon as a person with significant control on 2017-10-14

View PDF (2 pages)

27/10/2017

Change of details for Mr Mark John Richardson as a person with significant control on 2016-10-15

View PDF (2 pages)

17/10/2017

Change of details for Mrs Louise Barton as a person with significant control on 2017-10-17

View PDF (2 pages)

17/10/2017

Director's details changed for Miss Angela Nicola Smith on 2017-10-17

View PDF (2 pages)

26/09/2017

Registered office address changed from 88 Herne Bay Road Swalecliffe Whitstable Kent CT5 2LX to 98-100 Fds House John Wilson Business Park Reeves Way Whitstable Kent CT5 3QZ on 2017-09-26

View PDF (1 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

11/11/2016

Appointment of Miss Angela Nicola Smith as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (7 pages)

09/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (11 pages)

19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption full accounts made up to 2014-08-31

View PDF (11 pages)

21/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

13/11/2013

Total exemption full accounts made up to 2013-08-31

View PDF (11 pages)

23/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

23/10/2013

Director's details changed for Mark John Richardson on 2013-03-10

View PDF (2 pages)

23/10/2013

Secretary's details changed for Mark John Richardson on 2013-03-10

View PDF (2 pages)

31/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

01/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

22/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

16/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

21/12/2009

Registered office address changed from 92 Herne Bay Road Whitstable Kent CT5 2LX on 2009-12-21

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mrs Louise Evelyn Francis Barton on 2009-10-14

View PDF (2 pages)

30/10/2009

Director's details changed for Mark John Richardson on 2009-10-14

View PDF (2 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

15/10/2008

Director's change of particulars / louise barton / 12/07/2007

View PDF (1 pages)

14/11/2007

Return made up to 14/10/07; full list of members

View PDF (7 pages)

21/09/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

11/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

11/08/2007

Accounting reference date shortened from 31/10/07 to 31/08/07

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

07/06/2007

Registered office changed on 07/06/07 from: 53 newington road ramsgate kent CT12 6EW

View PDF (1 pages)

30/05/2007

Certificate of change of name

View PDF (2 pages)

27/10/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (15 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

10/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

20/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

16/01/2004

Registered office changed on 16/01/04 from: windy ridge, 20 preston parade whitstable kent CT5 4AD

View PDF (1 pages)

14/10/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booker, Roger Ian	Director	22/03/2021 - 10/10/2025	30
Hodgson, Anna	Director	22/03/2021 - Present	7
Trehun, Prateek	Director	22/03/2021 - Present	9
Barton, Louise Evelyn Francis	Director	12/07/2007 - 22/03/2021	1
Booker, Roger Ian	Secretary	22/03/2021 - 08/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE SANTE KENT LIMITED

CARE SANTE KENT LIMITED is an(a) Active company incorporated on 14/10/2003 with the registered office located at Unit 7 Maisies Way, South Normanton, Alfreton DE55 2DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE SANTE KENT LIMITED?

CARE SANTE KENT LIMITED is currently Active. It was registered on 14/10/2003 .

Where is CARE SANTE KENT LIMITED located?

CARE SANTE KENT LIMITED is registered at Unit 7 Maisies Way, South Normanton, Alfreton DE55 2DS.

What does CARE SANTE KENT LIMITED do?

CARE SANTE KENT LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CARE SANTE KENT LIMITED?

The latest filing was on 21/10/2025: Memorandum and Articles of Association.