SARACEN CARE SERVICES LIMITED
CHELTENHAM SARACEN MEDICAL SERVICES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 05134674
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 53-57 RODNEY ROAD, CHELTENHAM, ENGLAND, GL50 1HX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Director's details changed for Ms Julia Elizabeth Everard on 6 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SARACEN CARE SERVICES LIMITED are www.saracencareservices.co.uk, and www.saracen-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracen Care Services Limited is a Private Limited Company. The company registration number is 05134674. Saracen Care Services Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Saracen Care Services Limited is 53 57 Rodney Road Cheltenham England Gl50 1hx. . EVERARD, Julia Elizabeth is a Secretary of the company. EVERARD, Julia Elizabeth is a Director of the company. MAWDESLEY THOMAS, Jonathan is a Director of the company. Secretary MAWDESLEY THOMAS, Jonathan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLACK, Christopher has been resigned. Director PASKE, Michael Roy Amos has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
EVERARD, Julia Elizabeth
Appointed Date: 10 January 2007

Director
EVERARD, Julia Elizabeth
Appointed Date: 10 June 2008
57 years old

Director
MAWDESLEY THOMAS, Jonathan
Appointed Date: 21 May 2004
58 years old

Resigned Directors

Secretary
MAWDESLEY THOMAS, Jonathan
Resigned: 10 January 2007
Appointed Date: 21 May 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 August 2004
Appointed Date: 21 May 2004

Director
BLACK, Christopher
Resigned: 29 August 2006
Appointed Date: 25 May 2006
63 years old

Director
PASKE, Michael Roy Amos
Resigned: 10 January 2007
Appointed Date: 21 May 2004
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 August 2004
Appointed Date: 21 May 2004

Persons With Significant Control

Dr Jonathon Maawdlesley-Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SARACEN CARE SERVICES LIMITED Events

02 Jun 2017
Confirmation statement made on 21 May 2017 with updates
19 Apr 2017
Director's details changed for Ms Julia Elizabeth Everard on 6 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Registered office address changed from 114 Bath Road Cheltenham Gloucestershire GL53 7JX to 53-57 Rodney Road Cheltenham GL50 1HX on 28 February 2017
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 130

...
... and 45 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
Secretary resigned
12 Aug 2004
New secretary appointed;new director appointed
12 Aug 2004
New director appointed
21 May 2004
Incorporation

SARACEN CARE SERVICES LIMITED Charges

1 May 2007
Legal mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 34 harewwod close tuffley gloucester gloucestershire.