SARAS HEALTHCARE INFRASTRUCTURE LIMITED

79 BRADWELL ROAD, LOUGHTON, MILTON KEYNES  MK5 8BS
  • Active
  • Private Limited Company
  • Company No. 13466102
  • Last Updated: 01 Mar 2024

Company Profile

SARAS HEALTHCARE INFRASTRUCTURE LIMITED was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in MILTON KEYNES. SARAS HEALTHCARE INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 3 months and 23 days.

Name SARAS HEALTHCARE INFRASTRUCTURE LIMITED
Company number 13466102
Company type Private Limited Company
Incorporation date 18 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 79 BRADWELL ROAD
LOUGHTON
MILTON KEYNES
MK5 8BS
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
Asirvad Residentials Limited Bradwell Road, Loughton, MK5 8BS Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
Dr. Poojary Ltd Eagle Gardens, MK41 7FE Dates: Monday, April 4, 2022 - present
ownership of shares 25 to 50 percent
Dr Manoj Kumar Poojary Nationality: Indian Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent as firm
Mr Mrinal Supriya Nationality: British Dates: Tuesday, August 10, 2021 - present
significant influence or control as firm
Mr Rajiv Bhasin Nationality: British Dates: Tuesday, August 10, 2021 - present
significant influence or control as firm
Entcancercare Ltd Livesey Hill, Shenley Lodge, MK5 7EG Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
Deft Business Solutions Limited Bradwell Road, Loughton, MK5 8BS Dates: Friday, June 18, 2021 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Rsa Surgical Centre Limited Bradwell Road, Loughton, MK5 8BS Dates: Friday, June 18, 2021 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Exquisite Maintenance Limited High Street Wanstead, E11 2RJ Dates: Friday, June 18, 2021 - Thursday, July 15, 2021
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 30 June
Next annual accounts due 31 March 2024, (-194 days left)
Latest accounts 30 June 2022
Next confirmation statement due 16 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SARAS HEALTHCARE INFRASTRUCTURE LIMITED 18 Jun 2021