SANTE GROUP LIMITED

Profile SANTE GROUP LIMITED

Actual on 01.08.2021
Company name
SANTE GROUP LIMITED
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Company number
12186155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 2019
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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 Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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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 SANTE GROUP LIMITED

Officers

(as of 24.09.2020)

HALL, Mark James
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: M J H Accountants, 129 Woodplumpton Road, Fulwood, Preston, United Kingdom, Lancashire, PR2 3LF
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Non Executive Financial Direct
Country of residence: United Kingdom
NUGENT, Paul John
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: 129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PONTIN, Wayne
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: M J H Accountants, 129 Woodplumpton Road, Fulwood, Preston, United Kingdom, Lancashire, PR2 3LF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Non Executive Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Paul John Nugent
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: 129 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 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul John Nugent
Status: Active
Notified on: Tuesday, 03 September 2019
Correspondence address: 129 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 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors