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Home > England & Wales Companies > SARACEN CARE SERVICES LIMITED
Company Information for

SARACEN CARE SERVICES LIMITED

53-57 RODNEY ROAD, CHELTENHAM, GL50 1HX,
Company Registration Number
05134674
Private Limited Company
Active

Company Overview

About Saracen Care Services Ltd
SARACEN CARE SERVICES LIMITED was founded on 2004-05-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Saracen Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SARACEN CARE SERVICES LIMITED
 
Legal Registered Office
53-57 RODNEY ROAD
CHELTENHAM
GL50 1HX
Other companies in GL53
 
Previous Names
SARACEN MEDICAL SERVICES LIMITED23/09/2005
Filing Information
Company Number 05134674
Company ID Number 05134674
Date formed 2004-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARACEN CARE SERVICES LIMITED
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Companies with same name SARACEN CARE SERVICES LIMITED
The following companies were found which have the same name as SARACEN CARE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARACEN CARE SERVICES (SWINDON) LIMITED 114 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX Dissolved Company formed on the 2012-10-12

Company Officers of SARACEN CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIA ELIZABETH EVERARD
 Company Secretary 2007-01-10
JULIA ELIZABETH EVERARD
 Director 2008-06-10
JONATHAN MAWDESLEY THOMAS
 Director 2004-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MAWDESLEY THOMAS
 Company Secretary 2004-05-21 2007-01-10
MICHAEL ROY AMOS PASKE
 Director 2004-05-21 2007-01-10
CHRISTOPHER BLACK
 Director 2006-05-25 2006-08-29
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-05-21 2004-08-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-05-21 2004-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA ELIZABETH EVERARD SARACEN PROPERTY LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JULIA ELIZABETH EVERARD SARACEN CARE SERVICES (SWINDON) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24Director's details changed for Jonathan Mawdesley Thomas on 2023-01-23
2023-01-23Director's details changed for Jonathan Mawdesley Thomas on 2023-01-23
2023-01-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Notification of Saracen Property Limited as a person with significant control on 2019-10-21
2021-12-15CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-15PSC02Notification of Saracen Property Limited as a person with significant control on 2019-10-21
2021-12-13CESSATION OF JONATHON MAAWDLESLEY-THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13PSC07CESSATION OF JONATHON MAAWDLESLEY-THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-29SH0106/12/18 STATEMENT OF CAPITAL GBP 100
2019-07-29SH0106/12/18 STATEMENT OF CAPITAL GBP 100
2019-07-29SH06Cancellation of shares. Statement of capital on 2018-12-06 GBP 100
2019-07-29SH06Cancellation of shares. Statement of capital on 2018-12-06 GBP 100
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 130
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-19CH01Director's details changed for Ms Julia Elizabeth Everard on 2017-04-06
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 114 Bath Road Cheltenham Gloucestershire GL53 7JX
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 130
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-05AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 130
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0121/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Julia Elizabeth Everard on 2012-05-21
2011-11-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Brandon House 62 Painswick Road Cheltenham Gloucestershire GL50 2EU
2011-05-27AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0121/05/10 ANNUAL RETURN FULL LIST
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/10 FROM Brandon House Painswick Road Cheltenham Gloucestershire GL50 2EU United Kingdom
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH EVERARD / 21/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAWDESLEY THOMAS / 21/05/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH EVERARD / 21/05/2010
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 17 SUFFOLK SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 2DR
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-08AA31/05/08 PARTIAL EXEMPTION
2008-10-30122CONSO
2008-10-30123NC INC ALREADY ADJUSTED 30/09/08
2008-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-30RES01ADOPT ARTICLES 30/09/2008
2008-10-30RES04GBP NC 100/1000 30/09/2008
2008-10-3088(2)AD 30/09/08 GBP SI 30@1=30 GBP IC 100/130
2008-06-23288aDIRECTOR APPOINTED JULIA ELIZABETH EVERARD
2008-06-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-06-12288bSECRETARY RESIGNED
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-06-13363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-23CERTNMCOMPANY NAME CHANGED SARACEN MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-06-30363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to SARACEN CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SARACEN CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-11 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 85,413
Creditors Due Within One Year 2012-06-01 £ 350,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARACEN CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 130
Cash Bank In Hand 2012-06-01 £ 232,447
Current Assets 2012-06-01 £ 382,857
Debtors 2012-06-01 £ 150,410
Fixed Assets 2012-06-01 £ 211,608
Shareholder Funds 2012-06-01 £ 158,553
Tangible Fixed Assets 2012-06-01 £ 171,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARACEN CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARACEN CARE SERVICES LIMITED
Trademarks
We have not found any records of SARACEN CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SARACEN CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-10 GBP £43,081
Gloucestershire County Council 2016-9 GBP £42,195
Gloucestershire County Council 2016-7 GBP £108,428
Gloucestershire County Council 2016-5 GBP £800
Gloucestershire County Council 2016-4 GBP £107,340
Gloucestershire County Council 2016-1 GBP £71,487
Gloucestershire County Council 2015-12 GBP £37,672
Gloucestershire County Council 2015-11 GBP £55,234
Gloucestershire County Council 2015-10 GBP £42,534
Gloucestershire County Council 2015-9 GBP £45,040
Gloucestershire County Council 2015-8 GBP £47,694
Gloucestershire County Council 2015-7 GBP £8,667
Gloucestershire County Council 2015-6 GBP £61,824
Gloucestershire County Council 2015-5 GBP £15,702
Gloucestershire County Council 2015-2 GBP £38,113
Gloucestershire County Council 2015-1 GBP £29,310
Gloucestershire County Council 2014-12 GBP £12,101
Gloucestershire County Council 2014-11 GBP £63,798
Gloucestershire County Council 2014-10 GBP £136,700
Gloucestershire County Council 2014-9 GBP £46,679
Gloucestershire County Council 2014-7 GBP £183,126
Gloucestershire County Council 2014-3 GBP £33,790
Gloucestershire County Council 2014-2 GBP £22,842
Gloucestershire County Council 2014-1 GBP £25,482
Gloucestershire County Council 2013-12 GBP £48,115
Gloucestershire County Council 2013-11 GBP £900
Gloucestershire County Council 2013-10 GBP £19,014
Gloucestershire County Council 2013-9 GBP £17,388
Gloucestershire County Council 2013-6 GBP £12,949
Gloucestershire County Council 2013-5 GBP £16,028
Gloucestershire County Council 2013-2 GBP £7,240
Gloucestershire County Council 2013-1 GBP £16,138
Gloucestershire County Council 2012-12 GBP £32,678
Gloucestershire County Council 2012-11 GBP £11,737
Gloucestershire County Council 2012-9 GBP £13,459
Gloucestershire County Council 2012-7 GBP £3,907
Gloucestershire County Council 2012-6 GBP £12,332
Gloucestershire County Council 2012-5 GBP £3,348
Gloucestershire County Council 2012-4 GBP £6,087
Gloucestershire County Council 2012-3 GBP £11,008
Gloucestershire County Council 2012-2 GBP £1,035
Gloucestershire County Council 2012-1 GBP £6,325

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SARACEN CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARACEN CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SARACEN CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL50 1HX