CARE SANTE LONDON LIMITED

Key Data

Status

Active

Company No.

08016107

Incorporation date

02/04/2012

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 02/04/2012)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

21/10/2025

Resolutions

View PDF (4 pages)

21/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

20/10/2025

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

View PDF (1 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 080161070001, 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)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 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 (11 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no 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 (11 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)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

29/11/2022

Certificate of change of name

View PDF (3 pages)

28/09/2022

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

View PDF (11 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)

06/05/2022

Certificate of change of name

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

01/12/2021

Current accounting period extended from 2021-07-30 to 2021-12-31

View PDF (1 pages)

01/12/2021

Cessation of Jagdip Takhar as a person with significant control on 2021-11-30

View PDF (1 pages)

01/12/2021

Cessation of Babinderjit Kaur Takhar as a person with significant control on 2021-11-30

View PDF (1 pages)

01/12/2021

Cessation of Manjit Singh Takhar as a person with significant control on 2021-11-30

View PDF (1 pages)

01/12/2021

Notification of Care Santé Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

01/12/2021

Registered office address changed from 83-89 Bescot Road Walsall WS2 9DG to 27 Queensdale Place London W11 4SQ on 2021-12-01

View PDF (1 pages)

01/12/2021

Appointment of Roger Ian Booker as a secretary on 2021-11-30

View PDF (2 pages)

01/12/2021

Termination of appointment of Jagdip Singh Takhar as a director on 2021-11-30

View PDF (1 pages)

01/12/2021

Termination of appointment of Jagdip Takhar as a secretary on 2021-11-30

View PDF (1 pages)

01/12/2021

Appointment of Ms Anna Hodgson as a director on 2021-11-30

View PDF (2 pages)

01/12/2021

Appointment of Prateek Trehun as a director on 2021-11-30

View PDF (2 pages)

01/12/2021

Appointment of Mr Roger Ian Booker as a director on 2021-11-30

View PDF (2 pages)

27/10/2021

Change of details for Mr Jagdip Takhar as a person with significant control on 2021-10-22

View PDF (2 pages)

27/10/2021

Notification of Manjit Singh Takhar as a person with significant control on 2021-10-22

View PDF (2 pages)

27/10/2021

Notification of Babinderjit Kaur Takhar as a person with significant control on 2021-10-22

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

18/03/2021

Total exemption full accounts made up to 2020-07-30

View PDF (11 pages)

26/08/2020

Total exemption full accounts made up to 2019-07-30

View PDF (11 pages)

29/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

10/05/2019

Total exemption full accounts made up to 2018-07-30

View PDF (11 pages)

30/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

30/04/2019

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

29/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

27/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (4 pages)

20/08/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2015

Change of share class name or designation

View PDF (2 pages)

20/08/2015

Resolutions

View PDF (16 pages)

02/06/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

19/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

25/07/2013

Current accounting period shortened from 2013-08-31 to 2013-07-31

View PDF (1 pages)

25/07/2013

Current accounting period extended from 2013-04-30 to 2013-08-31

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

02/04/2012

Incorporation

View PDF (37 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

02/04/2026

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	30/11/2021 - 10/10/2025	30
Hodgson, Anna	Director	30/11/2021 - Present	7
Trehun, Prateek	Director	30/11/2021 - Present	9
Booker, Roger Ian	Secretary	30/11/2021 - 08/08/2025	-
Hodgson, Anna	Secretary	08/08/2025 - Present	-

Persons with Significant Control

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

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Description

About CARE SANTE LONDON LIMITED

CARE SANTE LONDON LIMITED is an(a) Active company incorporated on 02/04/2012 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 LONDON LIMITED?

CARE SANTE LONDON LIMITED is currently Active. It was registered on 02/04/2012 .

Where is CARE SANTE LONDON LIMITED located?

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

What does CARE SANTE LONDON LIMITED do?

CARE SANTE LONDON 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 LONDON LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.