Saracen Care Services Limited. net worth, address, company information. Free

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Saracen Care Services Limited (Companies House Registration Number 05134674) is a private limited company started on 2004-05-21 in England. This enterprise was registered at 53-57 Rodney Road, Cheltenham GL50 1HX. Changed on 2005-09-23, the previous name the enterprise used was Saracen Medical Services Limited. Saracen Care Services Limited operates Standard Industrial Classification code: 86220 which stands for "specialists medical practice activities".

Company details

Name	Saracen Care Services Limited
Number	05134674
Date of Incorporation:	May 21, 2004
End of financial year:	31 May
Address:	53-57 Rodney Road, Cheltenham, GL50 1HX
SIC code:	86220 - Specialists medical practice activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Julia E. (appointed on 10 June 2008), Jonathan M. (appointment date: 21 May 2004). 1 secretary is there in the company: Julia E. (appointed on 10 January 2007). The official register reports 2 persons of significant control, namely: Saracen Property Limited is located at Rodney Road, GL50 1HX Cheltenham. This corporate PSC owns , has substantial control or influence. Jonathon M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	174,887	382,857	594,341	742,936	537,566	682,599	929,237	925,032	1,811,069	950,694	1,066,837	1,309,483
Fixed Assets	170,383	211,608	199,904	176,435	412,720	451,864	687,202	612,878	533,901	22,459	-	-
Total Assets Less Current Liabilities	263,351	243,966	601,946	855,022	905,068	1,057,321	1,428,441	1,328,449	1,701,680	270,437	240,823	558,259
Number Shares Allotted	-	-	-	130	130	-	-	-	-	-	-	-
Intangible Fixed Assets	-	40,000	20,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	178,454	158,553	132,499	222,922	279,263	-	-	-	-	-	-	-
Tangible Fixed Assets	170,383	171,608	183,811	176,435	412,720	-	-	-	-	-	-	-

People with significant control

Saracen Property Limited

21 October 2019

Address	53-57 Rodney Road Rodney Road, Cheltenham, GL50 1HX, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	11242946
Nature of control:	significiant influence or control

Jonathon M.

6 April 2016 - 21 October 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, February 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 23rd, February 2023 \| accounts	Free Download (12 pages)
(CH01) On 2023/01/23 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/23 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 6th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on 2018/12/06100.00 GBP filed on: 29th, July 2019 \| capital	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/12/06 filed on: 29th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (12 pages)
(CH01) On 2017/04/06 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: 2017/02/28. New Address: 53-57 Rodney Road Cheltenham GL50 1HX. Previous address: 114 Bath Road Cheltenham Gloucestershire GL53 7JX filed on: 28th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/21 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 130.00 GBP is the capital in company's statement on 2016/05/25 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 21st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/21 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 130.00 GBP is the capital in company's statement on 2015/06/05 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/21 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (1 page)
(SH01) 130.00 GBP is the capital in company's statement on 2014/05/27 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/21 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/05/21 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/05/21 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/11/10 from Brandon House 62 Painswick Road Cheltenham Gloucestershire GL50 2EU filed on: 10th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/21 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/05/21 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/05/21 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/21 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/05/21 secretary's details were changed filed on: 13th, July 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/07/13 from Brandon House Painswick Road Cheltenham Gloucestershire GL50 2EU United Kingdom filed on: 13th, July 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/02/17 from 17 Suffolk Square Cheltenham Gloucestershire GL50 2DR filed on: 17th, February 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(AA) Partial exemption accounts for the period ending 2008/05/31 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, October 2008 \| resolution	Free Download (5 pages)
(122) Conso filed on: 30th, October 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/09/08 filed on: 30th, October 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, October 2008 \| incorporation	Free Download (3 pages)
(288a) On 2008/06/23 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 2007/06/20 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/20 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (1 page)
(288b) On 2007/06/12 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/12 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, April 2007 \| accounts	Free Download (4 pages)
(288a) On 2007/01/23 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/23 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2006/09/14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/13 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/13 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
(288a) On 2006/06/12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 20th, March 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/05/31 filed on: 20th, March 2006 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed saracen medical services LIMITEDcertificate issued on 23/09/05 filed on: 23rd, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed saracen medical services LIMITEDcertificate issued on 23/09/05 filed on: 23rd, September 2005 \| change of name	Free Download (2 pages)
(363s) Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/06/30 with shareholders record filed on: 30th, June 2005 \| annual return	Free Download (8 pages)
(288a) On 2004/08/12 New director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/12 New secretary appointed;new director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/12 Secretary resigned filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/12 New director appointed filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/12 New secretary appointed;new director appointed filed on: 12th, August 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, May 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 21st, May 2004 \| incorporation	Free Download (12 pages)

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