SAWSTON PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 05498762 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2005 |
| Age | 18 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SAWSTON PARTNERSHIP LIMITED is an active private limited company with number 05498762. It was incorporated 18 years, 10 months, 11 days ago, on 04 July 2005. The company address is Sawston Medical Centre London Road Sawston Medical Centre London Road, Cambridge, CB22 3HU.
Company Fillings
Cessation of a person with significant control
Date: 26 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-01
Psc name: Simon Ball
Documents
Termination director company with name termination date
Date: 26 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Simon Ball
Documents
Termination secretary company with name termination date
Date: 19 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Ball
Termination date: 2023-09-18
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher Day
Appointment date: 2023-04-01
Documents
Notification of a person with significant control
Date: 17 Jul 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-01
Psc name: Christopher Day
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Theresa Leighton
Appointment date: 2023-04-01
Documents
Notification of a person with significant control
Date: 17 Jul 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-01
Psc name: Theresa Leighton
Documents
Cessation of a person with significant control
Date: 17 Jul 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Colin Clubb
Cessation date: 2023-04-01
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Colin Clubb
Termination date: 2023-04-01
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gillian Shields
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-30
Psc name: Sarah Jennie Kastner
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sharon Woods
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-30
Psc name: Jonathan Der Kureghian
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-30
Psc name: Timothy James Fenton Wright
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Duncan Alastair Sconce
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Kilcommons
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-30
Psc name: Thomas James Morrow
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Robert Head
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Colin Clubb
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-30
Psc name: Fiona Gail Clark
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Ball
Notification date: 2023-03-30
Documents
Notification of a person with significant control
Date: 03 May 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Reem Al-Shaikh
Notification date: 2023-03-30
Documents
Withdrawal of a person with significant control statement
Date: 03 May 2023
Action Date: 03 May 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-05-03
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Dr Sarah Jennie Kastner
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Der Kureghian
Appointment date: 2022-08-01
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Dr Gillian Shields
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-27
Officer name: Kathryn Louise Mary Newton
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Duncan Alastair Sconce
Appointment date: 2022-03-14
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Dr Reem Al-Shaikh
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Timothy James Fenton Wright
Appointment date: 2022-03-14
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Dr Timothy Colin Clubb
Documents
Change person director company with change date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-24
Officer name: Dr David Kilcommons
Documents
Change person director company with change date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Fiona Gail Clark
Change date: 2022-03-24
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-01
Officer name: Mrs Sharon Woods
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-26
Officer name: Dr Fiona Gail Clark
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Simon Ball
Change date: 2021-07-19
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Capital alter shares subdivision
Date: 09 May 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-28
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Elaine Farnell
Termination date: 2019-04-26
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 18 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-12
Charge number: 054987620002
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Doctor Joanna Elaine Farnell
Documents
Termination director company with name termination date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Anthony Newnham
Termination date: 2016-12-06
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Capital cancellation shares
Date: 17 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH06
Capital : 530 GBP
Date: 2016-03-31
Documents
Capital return purchase own shares
Date: 17 May 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Robert Head
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Susan Behr
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Capital allotment shares
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 525 GBP
Documents
Appoint person director company with name date
Date: 16 Jan 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-31
Officer name: Mrs Kathryn Louise Mary Newton
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Change person director company with change date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Dr Simon Ball
Documents
Change person secretary company with change date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Simon Ball
Change date: 2014-07-25
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Capital cancellation shares
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Capital
Type: SH06
Capital : 525 GBP
Date: 2012-11-21
Documents
Capital return purchase own shares
Date: 21 Nov 2012
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Anthony Newnham
Documents
Termination director company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Evans
Documents
Capital allotment shares
Date: 17 Oct 2012
Action Date: 15 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-15
Capital : 1.00 GBP
Documents
Miscellaneous
Date: 26 Sep 2012
Category: Miscellaneous
Type: MISC
Description: Form SH30
Documents
Resolution
Date: 26 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Termination director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Tavare
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital cancellation shares
Date: 25 May 2012
Action Date: 25 May 2012
Category: Capital
Type: SH06
Capital : 570 GBP
Date: 2012-05-25
Documents
Capital return purchase own shares
Date: 25 May 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 29 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stephen Tavare
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous extended
Date: 24 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: Dr David Kilcommons
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Susan Behr
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: Dr Carol Evans
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Sharon Woods
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Fiona Gail Clark
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: Dr Simon Ball
Documents
Termination director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Tavare
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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