UK Companies House feature
CARE SANTÉ LIMITED
Profile
- Company number
- 13094240
- Status
- Active
- Incorporation
- 2020-12-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has sufficient resources available and the directors have prepared forecasts for the next 12 months that indicate that this will continue to be the case and that these cash flows will be sufficient for the group to meet its financing commitments as they fall due. The directors therefore have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Valley Care Direct Limited · 100% held · England and Wales · domiciliary care services
- Care Sante Kent Limited · 100% held · England and Wales · domiciliary care services
- Helpers Homecare Limited · 100% held · England and Wales · domiciliary care services
- Care Sante London Limited · 100% held · England and Wales · domiciliary care services
- Complete Care Chesterfield Limited · 100% held · England and Wales · domiciliary care services
Significant events
- “On 29 October 2024, Care Santé Limited acquired 100% of the issued share capital of Complete Care Chesterfield Limited, obtaining control.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'AVAUCOURT, Benoit De Vitry | Director | 2020-12-21 | Sep 1962 | French |
| HODGSON, Anna | Director | 2025-10-21 | Oct 1986 | British |
| TREHUN, Prateek | Director | 2020-12-21 | Jul 1990 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, Roger Ian | Director | 2021-02-03 | 2025-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Care Sante Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-21 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | MA | incorporation | memorandum articles |
| 2025-10-21 | RESOLUTIONS | resolution | resolution |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-01-12 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-01-12 | PARENT_ACC | accounts | legacy |
| 2024-01-12 | GUARANTEE2 | other | legacy |
| 2024-01-12 | AGREEMENT2 | other | legacy |
| 2023-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory