SANTE SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 05728704
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017. The most likely internet sites of SANTE SOLUTIONS LIMITED are www.santesolutions.co.uk, and www.sante-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sante Solutions Limited is a Private Limited Company. The company registration number is 05728704. Sante Solutions Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Sante Solutions Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The cash in hand is £47.38k. It is £34.04k against last year. And the total assets are £57.54k, which is £42.88k against last year. STEWART, Gillian is a Secretary of the company. ROLLASON, Michael Charles is a Director of the company. STEWART, Gillian Macdonald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


sante solutions Key Finiance

LIABILITIES n/a
CASH £47.38k
+255%
TOTAL ASSETS £57.54k
+292%
All Financial Figures

Current Directors

Secretary
STEWART, Gillian
Appointed Date: 31 March 2006
Director
ROLLASON, Michael Charles
Appointed Date: 05 May 2006
65 years old
Director
STEWART, Gillian Macdonald
Appointed Date: 31 March 2006
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Ms Gillian Macdonald Stewart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SANTE SOLUTIONS LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
15 May 2017
Confirmation statement made on 3 March 2017 with updates
17 Mar 2017
Registered office address changed from 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
...
... and 24 more events
07 Jun 2006
New director appointed
07 Jun 2006
New secretary appointed;new director appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
03 Mar 2006
Incorporation

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