SATURN HEALTHCARE (HOLDINGS) LTD
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 9PS

Company number 07459437
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 21 BRACON ROAD, BELTON, GREAT YARMOUTH, NORFOLK, NR31 9PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ The company hereby approve a share for share exchange. 09/03/2017 RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SATURN HEALTHCARE (HOLDINGS) LTD are www.saturnhealthcareholdings.co.uk, and www.saturn-healthcare-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and twelve months. The distance to to Haddiscoe Rail Station is 3.1 miles; to Great Yarmouth Rail Station is 4 miles; to Reedham (Norfolk) Rail Station is 4.3 miles; to Beccles Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Healthcare Holdings Ltd is a Private Limited Company. The company registration number is 07459437. Saturn Healthcare Holdings Ltd has been working since 03 December 2010. The present status of the company is Active. The registered address of Saturn Healthcare Holdings Ltd is 21 Bracon Road Belton Great Yarmouth Norfolk Nr31 9ps. The company`s financial liabilities are £845.81k. It is £-72.75k against last year. And the total assets are £925.95k, which is £-70.4k against last year. BUCKWORTH, Darren Charles is a Director of the company. BUCKWORTH, Kelly is a Director of the company. CHONG, Jason is a Director of the company. CHONG, Natalie Anne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


saturn healthcare (holdings) Key Finiance

LIABILITIES £845.81k
-8%
CASH n/a
TOTAL ASSETS £925.95k
-8%
All Financial Figures

Current Directors

Director
BUCKWORTH, Darren Charles
Appointed Date: 03 December 2010
45 years old
Director
BUCKWORTH, Kelly
Appointed Date: 03 December 2010
48 years old
Director
CHONG, Jason
Appointed Date: 03 December 2010
45 years old
Director
CHONG, Natalie Anne
Appointed Date: 03 December 2010
44 years old

Persons With Significant Control

Mr Darren Charles Buckworth
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Kelly Buckworth
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jason Chong
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Natalie Anne Chong
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SATURN HEALTHCARE (HOLDINGS) LTD Events

06 Apr 2017
Change of share class name or designation
03 Apr 2017
Resolutions
  • RES13 ‐ The company hereby approve a share for share exchange. 09/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 18 more events
29 Nov 2011
Registered office address changed from 169 Oulton Road Lowestoft Suffolk NR32 4QT England on 29 November 2011
24 May 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
21 May 2011
Particulars of a mortgage or charge / charge no: 2
18 May 2011
Particulars of a mortgage or charge / charge no: 1
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SATURN HEALTHCARE (HOLDINGS) LTD Charges

12 May 2011
Legal and general charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Bungay house 8 yarmouth road broome bungay norfolk fixed…
12 May 2011
Legal and equitable charge over share/securities
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 ordinary share of £1 in saturn healthcare limited…

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