Company number 08843326
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 23-25 FRIAR LANE, LEICESTER, ENGLAND, LE1 5QQ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 4 Dunire Close Leicester LE4 0SN England to 23-25 Friar Lane Leicester LE1 5QQ on 11 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SAINTS CARE AGENCY LTD are www.saintscareagency.co.uk, and www.saints-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Saints Care Agency Ltd is a Private Limited Company.
The company registration number is 08843326. Saints Care Agency Ltd has been working since 13 January 2014.
The present status of the company is Active. The registered address of Saints Care Agency Ltd is 23 25 Friar Lane Leicester England Le1 5qq. The company`s financial liabilities are £16.06k. It is £-6.31k against last year. The cash in hand is £11.31k. It is £10.96k against last year. And the total assets are £45.94k, which is £34.87k against last year. FIELD, Julie is a Director of the company. Director BARRATT, Julie has been resigned. Director DAVE, Raj has been resigned. Director ISANI, Fazila Firoj has been resigned. Director SINGH, Kamaljit, Dr has been resigned. Director SINGH, Kamaljit, Dr has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
saints care agency Key Finiance
LIABILITIES
£16.06k
-29%
CASH
£11.31k
+3104%
TOTAL ASSETS
£45.94k
+314%
All Financial Figures
Current Directors
Resigned Directors
Director
BARRATT, Julie
Resigned: 08 May 2014
Appointed Date: 13 January 2014
65 years old
Director
DAVE, Raj
Resigned: 30 June 2014
Appointed Date: 14 February 2014
50 years old
Persons With Significant Control
Ms Julie Field
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fazila Firoj Isani
Notified on: 7 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAINTS CARE AGENCY LTD Events
11 Jan 2017
Registered office address changed from 4 Dunire Close Leicester LE4 0SN England to 23-25 Friar Lane Leicester LE1 5QQ on 11 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Registered office address changed from Unit B10 111 Ross Walk Leicester LE4 5HH to 4 Dunire Close Leicester LE4 0SN on 14 October 2016
14 Oct 2016
Termination of appointment of Fazila Firoj Isani as a director on 11 October 2016
...
... and 13 more events
03 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Feb 2014
Appointment of Raj Dave as a director
21 Feb 2014
Termination of appointment of Kamaljit Singh as a director
04 Feb 2014
Registered office address changed from C/O Kaprekar Llp 94 2Nd Floor New Walk Leicester --- Select a State --- LE1 7EA England on 4 February 2014
13 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted