SAGA HEALTHCARE LIMITED
Overview
| Company Name | SAGA HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09216699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAGA HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SAGA HEALTHCARE LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGA HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGA LIVING WELL LIMITED | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for SAGA HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for SAGA HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Ms Elissa Jane Ilott as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Watkins as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Moore as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Shaw as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Jan 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Ashley Law as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Moore as a director on Jun 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lance Henry Lowe Batchelor as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Karen Margaret Caddick as a director on May 06, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SAGA HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| ILOTT, Elissa Jane | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 300729630001 | |||||
| SHAW, Rachel | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 298516050001 | |||||
| BLYTH, Richard Scott Carlton | Director | Fassett Road Kingston-Upon-Thames KT1 2TE Surrey 51 England England | England | British | 167275650001 | |||||
| CADDICK, Karen Margaret | Director | Sandgate CT20 3SE Folkestone, Kent Enbrook Park England England | United Kingdom | British | 250649710001 | |||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent | England | British | 154542700002 | |||||
| HOWARD, Stuart Michael | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 160271430001 | |||||
| LAW, Ashley | Director | CT20 3SE Folkestone, Kent Enbrook Park England England | United Kingdom | British | 242611170001 | |||||
| LOWE BATCHELOR, Lance Henry | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 190918870001 | |||||
| MOORE, David | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 240097520001 | |||||
| PETHICK, Timothy Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 172197670001 | |||||
| PREECE, Richard Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 97531900001 | |||||
| WATKINS, Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 250885410001 |
Who are the persons with significant control of SAGA HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saga Group Limited | Apr 06, 2016 | Sandgate CT20 3SE Folkestone Enbrook Park Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SAGA HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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