About

Registered Number: 07459437
Date of Incorporation: 03/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QH,

 

Saturn Healthcare (Holdings) Ltd was registered on 03 December 2010 with its registered office in Great Yarmouth, it's status is listed as "Active". We do not know the number of employees at Saturn Healthcare (Holdings) Ltd. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKWORTH, Darren Charles 03 December 2010 - 1
BUCKWORTH, Kelly 03 December 2010 - 1
CHONG, Natalie Anne 03 December 2010 08 April 2020 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 07 May 2020
PSC02 - N/A 22 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
PSC07 - N/A 20 April 2020
PSC07 - N/A 20 April 2020
MR01 - N/A 02 April 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 22 June 2018
MR04 - N/A 11 May 2018
MR04 - N/A 11 May 2018
CS01 - N/A 19 January 2018
PSC04 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
CH01 - Change of particulars for director 13 November 2017
CH01 - Change of particulars for director 13 November 2017
CH01 - Change of particulars for director 13 November 2017
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 02 May 2017
SH08 - Notice of name or other designation of class of shares 06 April 2017
RESOLUTIONS - N/A 03 April 2017
RESOLUTIONS - N/A 03 April 2017
RESOLUTIONS - N/A 06 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 10 July 2015
AD01 - Change of registered office address 11 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AD01 - Change of registered office address 29 November 2011
AA01 - Change of accounting reference date 24 May 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
NEWINC - New incorporation documents 03 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2020 Outstanding

N/A

Legal and general charge 12 May 2011 Fully Satisfied

N/A

Legal and equitable charge over share/securities 12 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.