Santé Holdings Limited
- Company number
- 09592762
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Corporate-Secretary | 15 May 2015 | 7 Apr 2020 |
| MACANOVIC, Jasna, Dr | Director | 15 May 2015 | 9 Mar 2021 |
| HEILPERN, Nigel Mark | Director | 7 Apr 2020 | |
| HEILPERN, Simon Guy | Director | 15 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Heilpern | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Simon Guy Heilpern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £100 | - | 0 |
| 31 Mar 2024 Dormant | - | - | 0 |
| 31 Mar 2023 Dormant | - | - | 0 |
| 31 Mar 2022 Dormant | £100 | - | 0 |
| 31 Mar 2021 Dormant | £100 | - | 0 |
| 31 Mar 2020 Dormant | £100 | - | 0 |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | - | - |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 Dormant | - | £100 | - |
Connections
Controls
- Real Estate Bonding Limited (09154244)
Directors’ other companies
- HEILPERN, Nigel Mark - Director at Real Estate Bonding Limited
- HEILPERN, Simon Guy - Director at Real Estate Bonding Limited
- HEILPERN, Simon Guy - Director at Local London (Quay House) Limited
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