Company number 09748844
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 45 Scotland Bridge Road Addlestone KT15 3HE England to Kemp House 160 City Road London London EC1V 2NX on 7 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Compulsory strike-off action has been discontinued. The most likely internet sites of SANTON CARE LTD are www.santoncare.co.uk, and www.santon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santon Care Ltd is a Private Limited Company.
The company registration number is 09748844. Santon Care Ltd has been working since 25 August 2015.
The present status of the company is Active. The registered address of Santon Care Ltd is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . BAYTON, Jack is a Director of the company. SANDERSON, Adam Daniel is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Adam Daniel Sanderson
Notified on: 23 August 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Bayton
Notified on: 23 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANTON CARE LTD Events
07 Feb 2017
Registered office address changed from 45 Scotland Bridge Road Addlestone KT15 3HE England to Kemp House 160 City Road London London EC1V 2NX on 7 February 2017
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Appointment of Mr Adam Daniel Sanderson as a director on 23 January 2017
23 Jan 2017
Confirmation statement made on 24 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
04 Oct 2016
Director's details changed for Jack Bayton on 3 October 2016
03 Oct 2016
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 45 Scotland Bridge Road Addlestone KT15 3HE on 3 October 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25