SANTÉ HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 09592762
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016. The most likely internet sites of SANTÉ HOLDINGS LIMITED are www.santéholdings.co.uk, and www.santé-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Santé Holdings Limited is a Private Limited Company. The company registration number is 09592762. Santé Holdings Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Santé Holdings Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. HEILPERN, Simon Guy is a Director of the company. MACANOVIC, Jasna, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 15 May 2015
Director
HEILPERN, Simon Guy
Appointed Date: 15 May 2015
62 years old
Director
MACANOVIC, Jasna, Dr
Appointed Date: 15 May 2015
57 years old

Persons With Significant Control

Mr Nigel Heilpern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SANTÉ HOLDINGS LIMITED Events

26 May 2017
Confirmation statement made on 15 May 2017 with updates
12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
30 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
13 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015
Statement of capital following an allotment of shares on 19 July 2015
  • GBP 100.00
15 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-15
  • GBP 1

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