Nugent Sante Limited. net worth, address, company information. Free

Company search

Nugent Sante Limited (reg no 09805007) is a private limited company created on 2015-10-02 originating in United Kingdom. The enterprise is registered at The Energy Centre, 523 Garstang Road, Broughton PR3 5DL. Nugent Sante Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name	Nugent Sante Limited
Number	09805007
Date of Incorporation:	October 2, 2015
End of financial year:	31 December
Address:	The Energy Centre, 523 Garstang Road, Broughton, PR3 5DL
SIC code:	65120 - Non-life insurance

As for the 3 directors that can be found in this company, we can name: Lee P. (in the company from 29 March 2021), Alison W. (appointment date: 05 February 2020), Paul N. (appointed on 02 October 2015). The Companies House indexes 4 persons of significant control, namely: Sante Group Limited can be reached at Woodplumpton Road, Fulwood, PR2 3LF Preston, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul N. owns 1/2 or less of shares, 1/2 or less of voting rights, IM1 1JE Douglas. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	200,630	229,317	227,648	367,055	722,157	748,705	776,738	902,317
Fixed Assets	30,498	32,757	8,924	-	41,473	36,267	26,563	20,028
Total Assets Less Current Liabilities	92,375	101,590	127,313	238,215	531,905	635,839	633,927	665,717

People with significant control

Sante Group Limited

17 October 2019

Address	C/O M J H Accountants 129 Woodplumpton Road, Fulwood, Preston, Lancashire, PR2 3LF, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12186155
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul N.

6 April 2016 - 17 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Cariad Capital Limited

30 March 2017 - 17 October 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Overseas
Place registered	Overseas
Registration number	130668c
Nature of control:	25-50% voting rights 25-50% shares

Christopher M.

6 April 2016 - 30 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 4th September 2023 filed on: 12th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 29th March 2021 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2nd October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 17th June 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 17th June 2020 filed on: 22nd, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, July 2020 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Unit B1 Pittman Court Pittman Way Fulwood Preston Lancashire PR2 9ZG England on 26th June 2020 to The Energy Centre 523 Garstang Road Broughton Lancashire PR3 5DL filed on: 26th, June 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF England on 28th April 2020 to Unit B1 Pittman Court Pittman Way Fulwood Preston Lancashire PR2 9ZG filed on: 28th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th October 2019 filed on: 31st, October 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 17th October 2019 filed on: 31st, October 2019 \| persons with significant control	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 098050070001, created on 9th August 2019 filed on: 9th, August 2019 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, May 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2nd October 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th October 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 16th, December 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2nd October 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 30th March 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th March 2017 filed on: 27th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2017 filed on: 5th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (23 pages)
(CH01) On 30th March 2017 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2016 to 31st December 2016 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 11th October 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 11th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd October 2015: 100.00 GBP filed on: 28th, October 2015 \| capital	Free Download
(NEWINC) Incorporation filed on: 2nd, October 2015 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Sante Affinity Ltd
Moren Properties Limited
Sante Group Limited
M And A Freehold Ltd


K2 Benefits Limited
Archangel Broker Ltd
J F & J Barrow Limited