SAINTFIELD LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- Liquidation
- Private Limited Company
- Company No. 02983919
- Last Updated: 01 Mar 2024
Company Profile
SAINTFIELD LIMITED was incorporated on Thursday, October 27, 1994 as a Private Limited Company with registered address in LONDON. SAINTFIELD LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 30 years 3 months and 27 days.
| Name | SAINTFIELD LIMITED |
|---|---|
| Company number | 02983919 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mericourt Limited Station Road, SK9 1BU |
Dates: Tuesday, July 16, 2019 - present
significant influence or control
|
| Elli Finance (Uk) Plc Suite 3 Regency House, 91 Western Road, BN1 2NW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Four Seasons Health Care Group Limited Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAINTFIELD LIMITED | 27 Oct 1994 |