NUGENT SANTE LIMITED

Profile NUGENT SANTE LIMITED

Actual on 01.08.2021
Company name
NUGENT SANTE LIMITED
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Company number
09805007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 October 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
THE ENERGY CENTRE, 523 GARSTANG ROAD, LANCASHIRE, UNITED KINGDOM, BROUGHTON, PR3 5DL
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PSC and Officers NUGENT SANTE LIMITED

Officers

(as of 22.09.2020)

NUGENT, Paul John
Status: Active
Appointed on: Friday, 02 October 2015
Correspondence address: Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, England, Lancashire, PR2 3LF
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PONTIN, Wayne
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: The Energy Centre 523 Garstang Road, Broughton, United Kingdom, Lancashire, PR3 5DL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Non Executive Company Director
Country of residence: United Kingdom
RIGBY, Robert Andrew
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: The Energy Centre 523 Garstang Road, Broughton, United Kingdom, Lancashire, PR3 5DL
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WIGNALL, Alison Jane
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: The Energy Centre 523 Garstang Road, Broughton, United Kingdom, Lancashire, PR3 5DL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Operations Director
Country of residence: England
MCGOWAN, Christopher Jon
Status: Not active
Appointed on: Friday, 11 March 2016
Resigned on: Thursday, 17 October 2019
Correspondence address: Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, England, Lancashire, PR2 3LF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: Isle Of Man
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Person with significant control

(as of 01.09.2021)

Mr Paul John Nugent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 129 Woodplumpton Road Preston, United Kingdom
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sante Group Limited
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: C/O M J H Accountants 129 Preston, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sante Group Limited
Status: Active
Notified on: Thursday, 17 October 2019
Correspondence address: C/O M J H Accountants 129 Preston, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Laws Of England And Wales
Country registered: England
Place registered: Companies House
Registration number: 12186155
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Cariad Capital Limited
Status: Not active
Notified on: Thursday, 30 March 2017
Correspondence address: 64a-65 Athol Street Douglas, Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Christopher Jon Mcgowan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: M J H Accountants 129 Woodplumpton Road Preston, United Kingdom
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul John Nugent
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 129 Woodplumpton Road Preston, United Kingdom
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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