SAINT ANDREWS LIMITED
DARTFORD HOUSE, STATION LANE, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 07016634
- Last Updated: 01 Mar 2024
Company Profile
SAINT ANDREWS LIMITED was incorporated on Friday, September 11, 2009 as a Private Limited Company with registered address in WITNEY. SAINT ANDREWS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 1 month and 29 days.
| Name | SAINT ANDREWS LIMITED |
|---|---|
| Company number | 07016634 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARTFORD HOUSE STATION LANE WITNEY OX28 4BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Chc Oxford Limited Cheshire Oaks Business Park, CH65 9HQ |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Neil Kirk Nationality: British |
Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jill Kirk Nationality: British |
Dates: Sunday, October 1, 2017 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Per Ardua Group Limited Majors Road, Watchfield, SN6 8TZ |
Dates: Sunday, October 1, 2017 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
|
| Mr Mark Alun Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sue Dunster Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAINT ANDREWS LIMITED | 11 Sep 2009 |
| HOME INSTEAD SENIOR CARE (OXFORD) LIMITED | 23 Dec 2013 |