SANTIS CLINIC LIMITED
Overview
| Company Name | SANTIS CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10592044 |
| 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 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 Address | No |
What were the previous names of SANTIS CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTIS HEALTH LIMITED | Jan 31, 2017 | Jan 31, 2017 |
What are the latest accounts for SANTIS CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SANTIS CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for SANTIS CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||
Cessation of Dominic Christopher David Eden as a person with significant control on Jan 29, 2026 | 1 pages | PSC07 | ||
Notification of Christopher Geoffrey Eden as a person with significant control on Jan 29, 2026 | 2 pages | PSC01 | ||
Termination of appointment of Dominic Christopher David Eden as a director on Jan 29, 2026 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Appointment of Professor Christopher Geoffrey Eden as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Geoffrey Eden as a secretary on Oct 18, 2021 | 1 pages | TM02 | ||
Termination of appointment of Prasanna Sooriakumaran as a director on Oct 17, 2021 | 1 pages | TM01 | ||
Change of details for Mr Dominic Christopher David Eden as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Termination of appointment of Christopher Geoffrey Eden as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Who are the officers of SANTIS CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Christopher Geoffrey, Professor | Director | Broad Oak Odiham RG29 1AQ Hook Broad Oak Farm England | England | British | 101458750001 | |||||
| EDEN, Christopher Geoffrey, Prof | Secretary | Broad Oak, Odiham RG29 1AQ Hook Broad Oak Farm England | 223549260001 | |||||||
| CAHILL, Declan John Paul | Director | 11-15 William Road NW1 3ER London Hw Fisher & Co United Kingdom | England | Irish | 175547440001 | |||||
| EDEN, Christopher Geoffrey, Professor | Director | Broad Oak, Odiham RG29 1AQ Hook Broad Oak Farm England | England | British | 101458750001 | |||||
| EDEN, Dominic Christopher David | Director | Ashcombe Street SW6 3AW London 19 England | England | British | 160422730005 | |||||
| EDEN, Dominic Christopher David | Director | 11-15 William Road NW1 3ER London Hw Fisher & Co United Kingdom | England | British | 240045870001 | |||||
| SOORIAKUMARAN, Prasanna | Director | 125-135 Preston Road BN1 6AF Brighton Telecom House West Sussex England | England | British | 240045900002 |
Who are the persons with significant control of SANTIS CLINIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Christopher Geoffrey Eden | Jan 29, 2026 | Alderley Road SK9 1HY Wilmslow Rex Buildings Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Christopher David Eden | Aug 14, 2019 | 19 Ashcombe Street SW6 3AW London First Floor Flat England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Christopher Geoffrey Eden | Jan 31, 2017 | Broad Oak, Odiham RG29 1AQ Hook Broad Oak Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SANTIS CLINIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2017 | Aug 14, 2019 | The 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