Back to search

Saccs Limited

04497910

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 29/07/2002

Previously known as

Fast Fan Limited · until 02/08/2002

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Mr Christopher Keith Dickinson

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Mr Farouq Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 54 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Jeremy David Wiles

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Haroon Rashid Sheikh

director · Since 28/03/2019

British · England · Age 70

Farouq Rashid Sheikh

director · Since 28/03/2019

British · United Kingdom · Age 67

Christopher Keith Dickinson

director · Since 28/03/2019

British · England · Age 47

Christopher Keith Dickinson

secretary · Since 13/01/2020

Jeremy David Wiles

director · Since 11/08/2021

British · England · Age 64

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 05/08/2002

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/08/2002

Patricia Helen Guntrip

secretary · Resigned 10/06/2005

Andrew Paul Constable

director · Resigned 03/04/2006

Caroline Mary Walsh

director · Resigned 05/07/2012

David Lindsey Edwards

secretary · Resigned 05/07/2012

Stephen Geoffrey Herring

director · Resigned 03/05/2013

Forbes Kerr Stuart

director · Resigned 16/04/2014

Mark Johnston

director · Resigned 16/06/2014

Rizwan Khan

director · Resigned 10/09/2014

T&H Secretarial Services Limited

corporate secretary · Resigned 30/01/2015

Andrew Patrick Griffth

director · Resigned 27/04/2016

Paul Wright

secretary · Resigned 15/09/2016

Francis Jardine

secretary · Resigned 03/03/2017

Mohamed Saleem Asaria

director · Resigned 18/10/2018

Anoop Kang

director · Resigned 18/10/2018

Anne Marie Carrie

director · Resigned 30/05/2019

Catherine Jane Apthorpe

secretary · Resigned 24/06/2019

John Joseph Ivers

director · Resigned 11/08/2021

Persons with Significant Control

Cambian Childcare Properties Limited

75–100% shares

4th Floor, Waterfront Building, Hammersmith Embankment, London, W6 9RU

Reg: 05274924 · Registrar Of Companies · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14th Floor, Parkview
2026-07-19

4TH FLOOR, PARKVIEW

post townUxbridge
2026-07-19

UXBRIDGE