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SACCS CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saccs Care Limited. The company was founded 21 years ago and was given the registration number 04495879. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House, 3 Darkes Lane, Potters Bar, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SACCS CARE LIMITED
Company Number:04495879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director11 August 2021Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Secretary03 March 2017Active
27 Hampton Drive, Market Drayton, TF9 3RP

Secretary10 June 2005Active
7 The Crescent, Nesscliffe, Shrewsbury, SY4 1DE

Secretary05 August 2002Active
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU

Secretary15 September 2016Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Secretary30 January 2015Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Corporate Secretary05 July 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 July 2002Active
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU

Director22 August 2014Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9RU

Director18 October 2017Active
Toothill Cottage, Toot Lane, Alton, Stoke-On-Trent, ST10 4BP

Director05 August 2002Active
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RU

Director22 August 2014Active
7 The Crescent, Nesscliffe, Shrewsbury, SY4 1DE

Director05 August 2002Active
Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB

Director05 July 2012Active
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG

Director28 March 2019Active
Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, England, SK8 3SB

Director17 June 2013Active
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH

Director12 July 2017Active
Pinnacle House, 2 Oakwood Square, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3SB

Director05 July 2012Active
5th, Floor, 35 Portman Square, London, United Kingdom, W1H 6LR

Director05 July 2012Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ

Director30 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 July 2002Active

People with Significant Control

Saccs Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Waterfront Building, Hammersmith Embankment, London, England, W6 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

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2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-06-02Officers

Appoint person secretary company with name date.

Download
2019-09-03Address

Change registered office address company with date old address new address.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Officers

Termination secretary company with name termination date.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2019-03-14Accounts

Change account reference date company previous shortened.

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2018-10-26Officers

Termination director company with name termination date.

Download
2018-10-26Officers

Termination director company with name termination date.

Download

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