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SANPAS LIMITED

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

This company is commonly known as Sanpas Limited. The company was founded 17 years ago and was given the registration number 05914726. The firm's registered office is in CHIGWELL. You can find them at Aruna, 15a Manor Road, Chigwell, Essex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SANPAS LIMITED
Company Number:05914726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Aruna, 15a Manor Road, Chigwell, Essex, IG7 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aruna, 15a Manor Road, Chigwell, IG7 5PF

Secretary23 August 2006Active
Aruna, 15a Manor Road, Chigwell, IG7 5PF

Director23 August 2006Active
Aruna, 15a Manor Road, Chigwell, IG7 5PF

Director23 August 2006Active
Aruna, 15a Manor Road, Chigwell, IG7 5PF

Director23 August 2006Active

People with Significant Control

Sanjaya Arun Anthony Padmanathan
Notified on:14 August 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Aruna, 15a Manor Road, Chigwell, United Kingdom, IG7 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miriam Sheila Padmanathan
Notified on:14 August 2020
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:Aruna, 15a Manor Road, Chigwell, United Kingdom, IG7 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Chinnathambi Padmanathan
Notified on:01 June 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:Aruna, Chigwell, IG7 5PF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Termination director company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-10Officers

Termination director company with name termination date.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Mortgage

Mortgage satisfy charge full.

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