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SATURN HEALTHCARE INVESTMENTS LIMITED

Company number 10480954

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
12 Apr 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CERTNM	Company name changed buckworth investments 2 LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-21	View PDF Company name changed buckworth investments 2 LIMITED\certificate issued on 23/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-21 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
06 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH19	Statement of capital on 18 January 2022 GBP 100	View PDF Statement of capital on 18 January 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2022	CAP-SS	Solvency Statement dated 14/01/22	View PDF Solvency Statement dated 14/01/22 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Apr 2020	MR01	Registration of charge 104809540001, created on 1 April 2020	View PDF Registration of charge 104809540001, created on 1 April 2020 - link opens in a new window - 62 pages (62 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CH01	Director's details changed for Mrs Kelly Buckworth on 29 September 2017	View PDF Director's details changed for Mrs Kelly Buckworth on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Darren Charles Buckworth on 29 September 2017	View PDF Director's details changed for Mr Darren Charles Buckworth on 29 September 2017 - link opens in a new window - 2 pages (2 pages)

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SATURN HEALTHCARE INVESTMENTS LIMITED

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