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Care Sante London Limited

Care Sante London Limited is an active company incorporated on 2 April 2012 with the registered office located in Alfreton, Derbyshire. Care Sante London Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08016107
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Unreported
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Maisies Way
South Normanton
Alfreton
DE55 2DS
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England
Telephone
01922641869
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1958
Director • Secretary • British • Lives in England • Born in Oct 1986
Director • Indian • Lives in UK • Born in Jul 1990
Care Santé Limited
PSC
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Mutual Companies
Helpers Homecare Limited
Roger Ian Booker, Anna Hodgson, and 1 more are mutual people.
Active
Care Sante Kent Limited
Roger Ian Booker, Anna Hodgson, and 1 more are mutual people.
Active
Valley Care Direct Limited
Roger Ian Booker, Anna Hodgson, and 1 more are mutual people.
Active
Care SantÉ Limited
Roger Ian Booker, Anna Hodgson, and 1 more are mutual people.
Active
Complete Care Chesterfield Limited
Roger Ian Booker and Anna Hodgson are mutual people.
Active
Bromley Healthcare Community Interest Company
Roger Ian Booker is a mutual person.
Active
Care SantÉ Holdings Limited
Prateek Trehun is a mutual person.
Active
Care SantÉ Financing Limited
Prateek Trehun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.26K
Increased by £78.29K (+490%)
Turnover
£2.13M
Decreased by £8.18K (-0%)
Employees
107
Increased by 5 (+5%)
Total Assets
£866.36K
Increased by £291.78K (+51%)
Total Liabilities
-£483.81K
Increased by £105.08K (+28%)
Net Assets
£382.55K
Increased by £186.71K (+95%)
Debt Ratio (%)
56%
Decreased by 10.07% (-15%)
Latest Activity
Roger Ian Booker Resigned
1 Month Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 27 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Ms Anna Hodgson Appointed
3 Months Ago on 8 Aug 2025
Roger Ian Booker Resigned
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Termination of appointment of Roger Ian Booker as a director on 10 October 2025
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Registration of charge 080161070001, created on 27 September 2025
Submitted on 3 Oct 2025
Registered office address changed from Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS England to Unit 7 Maisies Way South Normanton Alfreton DE55 2DS on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH England to Unit 7, Maisies Way Maisies Way South Normanton Alfreton DE55 2DS on 15 September 2025
Submitted on 15 Sep 2025
Repayment History
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