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Saxon Care Solutions Limited

Saxon Care Solutions Limited is an active company incorporated on 24 February 2010 with the registered office located in London, Greater London. Saxon Care Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07167263
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Saxon Court 21 Gladstone Road Chippenham Wiltshire SN15 3BW
Telephone
01249705050
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Spanish • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Apr 1959
Clece Care Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Facilities Management Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
City + Kent Cleaning Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Consumables Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Ailsa Care Services Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Premium Care (Holdings) Limited
Miguel Angel Herraiz Marco is a mutual person.
Dissolved
Brands
Saxon Care
Saxon Care provides home care services across Wiltshire and Swindon, focusing on tailored care solutions for individuals and families..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£625.47K
Decreased by £66.99K (-10%)
Turnover
Unreported
Same as previous period
Employees
120
Increased by 4 (+3%)
Total Assets
£921.33K
Decreased by £75.18K (-8%)
Total Liabilities
-£228.67K
Decreased by £159.12K (-41%)
Net Assets
£692.65K
Increased by £83.94K (+14%)
Debt Ratio (%)
25%
Decreased by 14.09% (-36%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Apr 2025
Jane Webster (PSC) Resigned
7 Months Ago on 1 Apr 2025
Evan Webster (PSC) Resigned
7 Months Ago on 1 Apr 2025
Clece Care Services Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Jane Webster Resigned
7 Months Ago on 1 Apr 2025
Evan Webster Resigned
7 Months Ago on 1 Apr 2025
Mr Gregg Wilson Appointed
7 Months Ago on 1 Apr 2025
Mr Miguel Angel Herraiz Marco Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Cessation of Jane Webster as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jane Webster as a director on 1 April 2025
Submitted on 3 Apr 2025
Notification of Clece Care Services Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Miguel Angel Herraiz Marco as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Gregg Wilson as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Evan Webster as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Evan Webster as a director on 1 April 2025
Submitted on 3 Apr 2025
Registered office address changed from Saxon Court 21 Gladstone Road Chippenham Wiltshire SN15 3BW to 245 Hammersmith Road London W6 8PW on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
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