Saccs Limited

04497910

active

Private Limited Company

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, UXBRIDGE, UB8 1UX

Incorporated 29/07/2002

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

87900

Other residential care activities

Officers

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 Haroon Rashid Sheikh

director · Since 28/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 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

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 05/07/2012Registered 19/07/2012Satisfied 15/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 05/07/2012Registered 12/07/2012Satisfied 15/08/2014

charge

satisfied

BANK OF SCOTLAND

Created 23/06/2008Registered 24/06/2008Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2004Registered 11/08/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2004Registered 12/06/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 05/05/2004Satisfied 12/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2004Registered 01/05/2004Satisfied 12/07/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/01/2004Registered 03/02/2004Satisfied 05/05/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/08/2003Registered 22/08/2003Satisfied 05/05/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/07/2003Registered 11/07/2003Satisfied 05/05/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/04/2003Registered 23/04/2003Satisfied 05/05/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/10/2002Registered 07/11/2002Satisfied 05/05/2012