About

Registered Number: 07494358
Date of Incorporation: 17/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Old Farm Marsh Lane, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QH,

 

Saturn Healthcare Ltd was founded on 17 January 2011. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
AA - Annual Accounts 27 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
MR01 - N/A 09 April 2020
MR01 - N/A 02 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 22 June 2018
MR04 - N/A 11 May 2018
MR04 - N/A 11 May 2018
MR01 - N/A 23 April 2018
MR01 - N/A 22 February 2018
CS01 - N/A 19 January 2018
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
PSC05 - N/A 13 November 2017
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AA - Annual Accounts 10 July 2015
AD01 - Change of registered office address 11 June 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AD01 - Change of registered office address 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
AA01 - Change of accounting reference date 24 May 2011
MG01 - Particulars of a mortgage or charge 23 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 17 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2020 Outstanding

N/A

A registered charge 01 April 2020 Outstanding

N/A

A registered charge 20 April 2018 Outstanding

N/A

A registered charge 12 February 2018 Outstanding

N/A

Third party legal and equitable charge over share/securities 12 May 2011 Fully Satisfied

N/A

Third party legal and general charge 12 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.