S.A.H NURSING HOMES LIMITED
Overview
| Company Name | S.A.H NURSING HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03826287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.A.H NURSING HOMES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is S.A.H NURSING HOMES LIMITED located?
| Registered Office Address | International House Ethorpe Crescent SL9 8QR Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.A.H NURSING HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIVESTEP LIMITED | Aug 16, 1999 | Aug 16, 1999 |
What are the latest accounts for S.A.H NURSING HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for S.A.H NURSING HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for S.A.H NURSING HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Rachana Saraogi on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sharad Kumar Saraogi on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shreeya Saraogi-Patel on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abhinav Kumar Saraogi on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Tithe Farm Park Road Stoke Poges Slough SL2 4PJ England to International House Ethorpe Crescent Gerrards Cross Buckinghamshire SL9 8QR on Nov 04, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Pressbeau Holdings Limited as a person with significant control on Nov 04, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Mrs Shreeya Saraogi on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Cessation of Rosalyn Holdings Limited as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Pressbeau Holdings Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Shreeya Saraogi as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Abhinav Kumar Saraogi as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of S.A.H NURSING HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARAOGI, Abhinav Kumar | Director | Ethorpe Crescent SL9 8QR Gerrards Cross International House Buckinghamshire United Kingdom | United Kingdom | British | 285431250001 | |||||
| SARAOGI, Rachana | Director | Ethorpe Crescent SL9 8QR Gerrards Cross International House Buckinghamshire United Kingdom | England | British | 166820540001 | |||||
| SARAOGI, Sharad Kumar | Director | Ethorpe Crescent SL9 8QR Gerrards Cross International House Buckinghamshire United Kingdom | England | British | 165658880001 | |||||
| SARAOGI-PATEL, Shreeya | Director | Ethorpe Crescent SL9 8QR Gerrards Cross International House Buckinghamshire United Kingdom | United Kingdom | British | 285431330002 | |||||
| CAPLIN, Charles | Secretary | 37 Heath Drive NW3 7SD London | British | 28609930001 | ||||||
| HAINSWORTH-ADAMS, Julia Rosalyn | Secretary | 249 Cranbrook Road Ilford IG1 4TG Essex | British | 102122060008 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HAINSWORTH, Stewart Andrew | Director | Park Road Stoke Poges SL2 4PJ Slough Tithe Farm England | England | British | 72744770007 | |||||
| HAINSWORTH-ADAMS, Julia Rosalyn | Director | Park Road Stoke Poges SL2 4PJ Slough Tithe Farm England | United Kingdom | British | 102122060008 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of S.A.H NURSING HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pressbeau Holdings Limited | Jan 19, 2024 | Ethorpe Crescent SL9 8QR Gerrards Cross International House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rosalyn Holdings Limited | Feb 15, 2019 | Park Road Stoke Poges SL2 4PJ Slough Tithe Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julia Rosalyn Hainsworth-Adams | Aug 13, 2016 | Park Road Stoke Poges SL2 4PJ Slough Tithe Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Andrew Hainsworth | Aug 13, 2016 | Park Road Stoke Poges SL2 4PJ Slough Tithe Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0