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Saga Healthcare Trust Limited

06856500

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 Pancras Square, London, N1C 4AG
Incorporated 24/03/2009

Previously known as

Acromas Healthcare Trust Limited · until 30/12/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

82990
Other business support service activities

Officers

Victoria Haynes

director · Since 07/10/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 151 other boards

Mr Kevin Mcmullan

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Rachel Shaw

director · Since 10/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Ms Roisin Mackenzie

director · Since 11/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Miss Louise Hann

secretary · Since 14/10/2024

Victoria Haynes

director · Since 07/10/2013

British · United Kingdom · Age 53

Kevin Mcmullan

director · Since 24/11/2021

British · United Kingdom · Age 45

Rachel Shaw

director · Since 10/10/2022

British · United Kingdom · Age 50

Roisin Mackenzie

director · Since 11/01/2024

British · England · Age 38

Louise Hann

secretary · Since 14/10/2024

Former

Janet Elizabeth Thomson

director · Resigned 01/08/2011

John Davies

director · Resigned 17/08/2012

Andrew Kenneth Boland

director · Resigned 13/12/2013

Robert James Scott

director · Resigned 13/12/2013

Lesley Jane Hurst

director · Resigned 13/12/2013

Lynda May Greenshields

director · Resigned 30/09/2014

Gary Lukehurst

secretary · Resigned 07/12/2015

Peter Frederick Callander

director · Resigned 21/04/2017

Karen Margaret Caddick

director · Resigned 06/05/2019

Fiona Lavender-Brown

director · Resigned 30/04/2020

Sheila Clancy

secretary · Resigned 24/11/2021

David Moore

director · Resigned 29/07/2022

Jane Veronica Storm

director · Resigned 31/01/2023

Rajshree Chhatrisha

secretary · Resigned 14/10/2024

Change History

statusactive
2026-07-13

Active

typeprivate-limited-guarant-nsc
2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Pancras Square
2026-07-13

3 PANCRAS SQUARE

post townLondon
2026-07-13

LONDON