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WALTER SAGUARO LIMITED

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

This company is commonly known as Walter Saguaro Limited. The company was founded 8 years ago and was given the registration number 09891115. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:WALTER SAGUARO LIMITED
Company Number:09891115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:C/o Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director26 November 2015Active
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director26 November 2015Active

People with Significant Control

Mr Jacob Macaire Sternberg
Notified on:04 March 2021
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:England
Address:C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Catherine Anna Maria Sternberg
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:C/O Critchleys Llp, Beaver House, Oxford, England, OX1 2EP
Nature of control:
  • Significant influence or control
Dr Alexander Justin Sternberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:C/O Critchleys Llp, Beaver House, Oxford, England, OX1 2EP
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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-10-21Capital

Capital allotment shares.

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2022-10-20Incorporation

Memorandum articles.

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2022-10-20Resolution

Resolution.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-14Resolution

Resolution.

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2021-03-14Incorporation

Memorandum articles.

Download
2021-03-01Capital

Capital allotment shares.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-08-09Address

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

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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