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SANTÉ GROUP HOLDINGS LIMITED

Company number 12463639

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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)
15 Jul 2024	AA	Micro company accounts made up to 11 July 2023	View PDF Micro company accounts made up to 11 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2024	AA01	Previous accounting period shortened from 12 July 2023 to 11 July 2023	View PDF Previous accounting period shortened from 12 July 2023 to 11 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 12 July 2022	View PDF Micro company accounts made up to 12 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Micro company accounts made up to 12 July 2021	View PDF Micro company accounts made up to 12 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Ralph Timothy Green on 22 December 2021	View PDF Director's details changed for Mr Ralph Timothy Green on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mrs Laura Green on 22 December 2021	View PDF Director's details changed for Mrs Laura Green on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mrs Laura Green as a person with significant control on 1 October 2021	View PDF Change of details for Mrs Laura Green as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Ralph Timothy Green as a person with significant control on 1 October 2021	View PDF Change of details for Mr Ralph Timothy Green as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 12 July 2021	View PDF Previous accounting period extended from 28 February 2021 to 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AD01	Registered office address changed from Chesterton Scothern Lane Dunholme Lincoln LN2 3QP England to The Manor House Main Street Burton Lincoln Lincolnshire LN1 2rd on 12 July 2021	View PDF Registered office address changed from Chesterton Scothern Lane Dunholme Lincoln LN2 3QP England to The Manor House Main Street Burton Lincoln Lincolnshire LN1 2rd on 12 July 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SANTÉ GROUP HOLDINGS LIMITED

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