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

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Sante Solutions Limited (registration number 05728704) is a private limited company founded on 2006-03-03 originating in England. This enterprise is situated at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. Sante Solutions Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Sante Solutions Limited
Number	05728704
Date of Incorporation:	3rd March 2006
End of financial year:	31 August
Address:	23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Michael R. (appointed on 05 May 2006), Gillian S. (appointment date: 31 March 2006). 1 secretary is present: Gillian S. (appointed on 31 March 2006). The official register indexes 1 person of significant control - Gillian S., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	364	14,658	57,535	109,065	63,952	75,446	105,532	188,715	117,326
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	-63,096	-63,096	-61,778	-34,644	-	-	-	-	-	-
Total Assets Less Current Liabilities	-63,096	-63,096	-61,778	-34,644	-	-	-	-	-	-

People with significant control

Gillian S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates March 3, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 3, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates March 3, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 3, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 3, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 26th, May 2020 \| accounts	Free Download (4 pages)
(CH03) On March 10, 2020 secretary's details were changed filed on: 11th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 3, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control March 10, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 3, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 15th, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 3, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 3, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA. Change occurred on March 17, 2017. Company's previous address: 2 Chapel Court,, Holly Walk Leamington Spa Warwickshire CV32 4YS. filed on: 17th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 14, 2016: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 5th, March 2015 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2013 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 14, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(CH01) On March 31, 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(CH01) On March 31, 2013 director's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(CH03) On March 31, 2013 secretary's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 25th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 20th, May 2011 \| accounts	Free Download (4 pages)
(CH03) On March 3, 2011 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On March 3, 2011 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 26th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
(363a) Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
(363a) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(288a) On June 7, 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288a) On June 7, 2006 New secretary appointed;new director appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288a) On June 7, 2006 New director appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288a) On June 7, 2006 New secretary appointed;new director appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On March 3, 2006 Secretary resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288b) On March 3, 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(288b) On March 3, 2006 Secretary resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (9 pages)
(288b) On March 3, 2006 Director resigned filed on: 3rd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (9 pages)

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