CARE SANTÉ LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CARE SANTÉ LIMITED 2021-02-12 → present
- CARE SANTE LIMITED 2020-12-21 → 2021-02-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARE SANTÉ LIMITED · parent
- Valley Care Direct Limited 100%
- Care Sante Kent Limited 100%
- Helpers Homecare Limited 100%
- Care Sante London Limited 100%
- Complete Care Chesterfield Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-21 MA Memorandum articles
- 2025-10-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one