SACCS CARE LIMITED
LONDON FINISHED LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9RU

Company number 04495879
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD, LONDON, W6 9RU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017; Termination of appointment of Francis Jardine as a secretary on 3 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SACCS CARE LIMITED are www.saccscare.co.uk, and www.saccs-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saccs Care Limited is a Private Limited Company. The company registration number is 04495879. Saccs Care Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Saccs Care Limited is 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London W6 9ru. . APTHORPE, Catherine Jane is a Secretary of the company. ASARIA, Mohamed Saleem is a Director of the company. Secretary EDWARDS, David Lindsey has been resigned. Secretary GUNTRIP, Patricia Helen has been resigned. Secretary JARDINE, Francis has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T & H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONSTABLE, Andrew Paul has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GUNTRIP, Patricia Helen has been resigned. Director HERRING, Stephen Geoffrey has been resigned. Director JOHNSTON, Mark has been resigned. Director KHAN, Rizwan has been resigned. Director STUART, Forbes Kerr has been resigned. Director WALSH, Caroline Mary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
APTHORPE, Catherine Jane
Appointed Date: 03 March 2017
Director
ASARIA, Mohamed Saleem
Appointed Date: 22 August 2014
61 years old

Resigned Directors

Secretary
EDWARDS, David Lindsey
Resigned: 05 July 2012
Appointed Date: 10 June 2005
Secretary
GUNTRIP, Patricia Helen
Resigned: 10 June 2005
Appointed Date: 05 August 2002
Secretary
JARDINE, Francis
Resigned: 03 March 2017
Appointed Date: 15 September 2016
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T & H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 05 July 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 26 July 2002
Director
CONSTABLE, Andrew Paul
Resigned: 03 April 2006
Appointed Date: 05 August 2002
66 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 22 August 2014
57 years old
Director
GUNTRIP, Patricia Helen
Resigned: 22 October 2002
Appointed Date: 05 August 2002
77 years old
Director
HERRING, Stephen Geoffrey
Resigned: 03 May 2013
Appointed Date: 05 July 2012
53 years old
Director
JOHNSTON, Mark
Resigned: 16 June 2014
Appointed Date: 17 June 2013
66 years old
Director
KHAN, Rizwan
Resigned: 10 September 2014
Appointed Date: 05 July 2012
57 years old
Director
STUART, Forbes Kerr
Resigned: 16 April 2014
Appointed Date: 05 July 2012
48 years old
Director
WALSH, Caroline Mary
Resigned: 05 July 2012
Appointed Date: 30 September 2002
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 August 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Saccs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SACCS CARE LIMITED Events

03 Mar 2017
Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Francis Jardine as a secretary on 3 March 2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2016
Appointment of Francis Jardine as a secretary on 15 September 2016
05 Oct 2016
Termination of appointment of Paul Wright as a secretary on 15 September 2016
...
... and 74 more events
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Company name changed finished LIMITED\certificate issued on 02/08/02
26 Jul 2002
Incorporation

SACCS CARE LIMITED Charges

5 July 2012
Debenture
Delivered: 12 July 2012
Status: Satisfied on 15 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 12 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 5 May 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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