SANTIS CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSANTIS CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10592044
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANTIS CLINIC LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is SANTIS CLINIC LIMITED located?

    Registered Office Address
    Rex Buildings
    Alderley Road
    SK9 1HY Wilmslow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANTIS CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANTIS HEALTH LIMITEDJan 31, 2017Jan 31, 2017

    What are the latest accounts for SANTIS CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SANTIS CLINIC LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for SANTIS CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    4 pagesCS01

    Cessation of Dominic Christopher David Eden as a person with significant control on Jan 29, 2026

    1 pagesPSC07

    Notification of Christopher Geoffrey Eden as a person with significant control on Jan 29, 2026

    2 pagesPSC01

    Termination of appointment of Dominic Christopher David Eden as a director on Jan 29, 2026

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Telecom House 125-135 Preston Road Brighton West Sussex BN1 6AF England to Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on Oct 22, 2021

    1 pagesAD01

    Appointment of Professor Christopher Geoffrey Eden as a director on Oct 18, 2021

    2 pagesAP01

    Termination of appointment of Christopher Geoffrey Eden as a secretary on Oct 18, 2021

    1 pagesTM02

    Termination of appointment of Prasanna Sooriakumaran as a director on Oct 17, 2021

    1 pagesTM01

    Change of details for Mr Dominic Christopher David Eden as a person with significant control on Sep 07, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Hw Fisher & Co 11-15 William Road London NW1 3ER United Kingdom to Telecom House 125-135 Preston Road Brighton West Sussex BN1 6AF on Sep 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Termination of appointment of Christopher Geoffrey Eden as a director on Jun 24, 2020

    1 pagesTM01

    Who are the officers of SANTIS CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDEN, Christopher Geoffrey, Professor
    Broad Oak
    Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    Director
    Broad Oak
    Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    EnglandBritish101458750001
    EDEN, Christopher Geoffrey, Prof
    Broad Oak, Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    Secretary
    Broad Oak, Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    223549260001
    CAHILL, Declan John Paul
    11-15 William Road
    NW1 3ER London
    Hw Fisher & Co
    United Kingdom
    Director
    11-15 William Road
    NW1 3ER London
    Hw Fisher & Co
    United Kingdom
    EnglandIrish175547440001
    EDEN, Christopher Geoffrey, Professor
    Broad Oak, Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    Director
    Broad Oak, Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    EnglandBritish101458750001
    EDEN, Dominic Christopher David
    Ashcombe Street
    SW6 3AW London
    19
    England
    Director
    Ashcombe Street
    SW6 3AW London
    19
    England
    EnglandBritish160422730005
    EDEN, Dominic Christopher David
    11-15 William Road
    NW1 3ER London
    Hw Fisher & Co
    United Kingdom
    Director
    11-15 William Road
    NW1 3ER London
    Hw Fisher & Co
    United Kingdom
    EnglandBritish240045870001
    SOORIAKUMARAN, Prasanna
    125-135 Preston Road
    BN1 6AF Brighton
    Telecom House
    West Sussex
    England
    Director
    125-135 Preston Road
    BN1 6AF Brighton
    Telecom House
    West Sussex
    England
    EnglandBritish240045900002

    Who are the persons with significant control of SANTIS CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Christopher Geoffrey Eden
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    England
    Jan 29, 2026
    Alderley Road
    SK9 1HY Wilmslow
    Rex Buildings
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Christopher David Eden
    19 Ashcombe Street
    SW6 3AW London
    First Floor Flat
    England
    Aug 14, 2019
    19 Ashcombe Street
    SW6 3AW London
    First Floor Flat
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Christopher Geoffrey Eden
    Broad Oak, Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    Jan 31, 2017
    Broad Oak, Odiham
    RG29 1AQ Hook
    Broad Oak Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SANTIS CLINIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2017Aug 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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