SANTIS CLINIC LIMITED
| Status | ACTIVE |
| Company No. | 10592044 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2017 |
| Age | 7 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SANTIS CLINIC LIMITED is an active private limited company with number 10592044. It was incorporated 7 years, 4 months, 18 days ago, on 31 January 2017. The company address is Rex Buildings Rex Buildings, Wilmslow, SK9 1HY, Cheshire, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-22
New address: Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Old address: Telecom House 125-135 Preston Road Brighton West Sussex BN1 6AF England
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher Geoffrey Eden
Appointment date: 2021-10-18
Documents
Termination secretary company with name termination date
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Geoffrey Eden
Termination date: 2021-10-18
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prasanna Sooriakumaran
Termination date: 2021-10-17
Documents
Change to a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dominic Christopher David Eden
Change date: 2021-09-07
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-08
Old address: Hw Fisher & Co 11-15 William Road London NW1 3ER United Kingdom
New address: Telecom House 125-135 Preston Road Brighton West Sussex BN1 6AF
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Geoffrey Eden
Termination date: 2020-06-24
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Christopher David Eden
Appointment date: 2020-06-24
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-23
Officer name: Dominic Christopher David Eden
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan John Paul Cahill
Termination date: 2020-06-21
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Notification of a person with significant control
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-14
Psc name: Dominic Christopher David Eden
Documents
Withdrawal of a person with significant control statement
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-08-14
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Notification of a person with significant control statement
Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-07
Officer name: Mr Prasanna Sooriakumaran
Documents
Appoint person director company with name date
Date: 28 Jan 2018
Action Date: 28 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan John Paul Cahill
Appointment date: 2018-01-28
Documents
Confirmation statement with updates
Date: 27 Jan 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: Broad Oak Farm Broad Oak, Odiham Hook RG29 1AQ England
Change date: 2018-01-25
New address: Hw Fisher & Co 11-15 William Road London NW1 3ER
Documents
Appoint person director company with name date
Date: 12 Nov 2017
Action Date: 12 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prasanna Sooriakumaran
Appointment date: 2017-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2017
Action Date: 12 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-12
Officer name: Mr Dominic Christopher David Eden
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 11 Oct 2017
Action Date: 17 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Geoffrey Eden
Cessation date: 2017-07-17
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-17
Capital : 100 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-17
Capital : 50 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Capital : 75 GBP
Date: 2017-07-17
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Capital : 25 GBP
Date: 2017-07-17
Documents
Resolution
Date: 14 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
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