SATURN HEALTHCARE (HOLDINGS) LTD
Overview
| Company Name | SATURN HEALTHCARE (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07459437 |
| 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 SATURN HEALTHCARE (HOLDINGS) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SATURN HEALTHCARE (HOLDINGS) LTD located?
| Registered Office Address | Old Farm Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATURN HEALTHCARE (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SATURN HEALTHCARE (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for SATURN HEALTHCARE (HOLDINGS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Buckworth Investments 2 Limited as a person with significant control on Jan 23, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Buckworth Investments 2 Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Notification of Buckworth Investments 2 Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Natalie Anne Chong as a director on Apr 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jason Chong as a director on Apr 08, 2020 | 1 pages | TM01 | ||
Cessation of Jason Chong as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Cessation of Natalie Anne Chong as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Registration of charge 074594370003, created on Apr 01, 2020 | 62 pages | MR01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of SATURN HEALTHCARE (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKWORTH, Darren Charles | Director | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | United Kingdom | British | Chartered Accountant | 192194160007 | ||||
| BUCKWORTH, Kelly | Director | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | England | British | Company Director | 156130760003 | ||||
| CHONG, Jason | Director | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | United Kingdom | British | Chartered Accountant | 124698680002 | ||||
| CHONG, Natalie Anne | Director | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | England | English | Company Director | 156130750002 |
Who are the persons with significant control of SATURN HEALTHCARE (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saturn Healthcare Investments Limited | Apr 08, 2020 | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Chong | Apr 06, 2016 | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natalie Anne Chong | Apr 06, 2016 | Rodber Way NR32 4WJ Lowestoft 46 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Charles Buckworth | Apr 06, 2016 | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kelly Buckworth | Apr 06, 2016 | Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Old Farm Norfolk England | No | ||||||||||
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