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SATURN HEALTHCARE (HOLDINGS) LTD

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

This company is commonly known as Saturn Healthcare (holdings) Ltd. The company was founded 13 years ago and was given the registration number 07459437. The firm's registered office is in GREAT YARMOUTH. You can find them at Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SATURN HEALTHCARE (HOLDINGS) LTD
Company Number:07459437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, England, NR31 9QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Farm, Marsh Lane, Burgh Castle, Great Yarmouth, England, NR31 9QH

Director03 December 2010Active
Old Farm, Marsh Lane, Burgh Castle, Great Yarmouth, England, NR31 9QH

Director03 December 2010Active
Old Farm, Marsh Lane, Burgh Castle, Great Yarmouth, England, NR31 9QH

Director03 December 2010Active
Old Farm, Marsh Lane, Burgh Castle, Great Yarmouth, England, NR31 9QH

Director03 December 2010Active

People with Significant Control

Buckworth Investments 2 Limited
Notified on:08 April 2020
Status:Active
Country of residence:England
Address:Old Farm, Marsh Lane, Great Yarmouth, England, NR31 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jason Chong
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Old Farm, Marsh Lane, Great Yarmouth, England, NR31 9QH
Nature of control:
  • Significant influence or control
Mrs Natalie Anne Chong
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:English
Country of residence:England
Address:46, Rodber Way, Lowestoft, England, NR32 4WJ
Nature of control:
  • Significant influence or control
Mr Darren Charles Buckworth
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Old Farm, Marsh Lane, Great Yarmouth, England, NR31 9QH
Nature of control:
  • Significant influence or control
Mrs Kelly Buckworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Old Farm, Marsh Lane, Great Yarmouth, England, NR31 9QH
Nature of control:
  • Significant influence or control

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
2024-01-11Accounts

Accounts with accounts type small.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette notice compulsory.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-11Mortgage

Mortgage satisfy charge full.

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2018-05-11Mortgage

Mortgage satisfy charge full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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