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SAB HEALTH CARE LIMITED

SAB HEALTH CARE LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bell Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SAB HEALTH CARE LIMITED has no previous names. The company has 14 mortgage charges, nine of which are outstanding.

Company Information

Company Number07035140
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BELL STREET
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeNW1 5BY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges9
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SAB HEALTH CARE LIMITED

Directors

(The company's officers)
AMISH BADIANI
(~36 year old British national)
1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2009
MR HASMUKHKANT NANJI BADIANI
(~71 year old British national)
1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2014
MRS NUTAN HASMUKHKANT BADIANI
(~67 year old British national)
1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2014
MR SUNIT HASMUKHKANT BADIANI
(~40 year old British national)
1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2009
MR SUNIT BADIANI
1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Secretary
Appointed on 14/01/2010

Shareholders

(Persons of Significant Control)
Mr Sunit Hasmukhkant Badiani
(~40 year old British national)
1, Bell Street, 2nd Floor, London, NW1 5BY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Amish Badiani
(~36 year old British national)
1, Bell Street, 2nd Floor, London, NW1 5BY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR AMISH BADIANI
  • MR SUNIT HASMUKHKANT BADIANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAB HEALTH CARE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 5BY.

Map of SAB HEALTH CARE LIMITED at local scale
Map of SAB HEALTH CARE LIMITED at local scale
Map of SAB HEALTH CARE LIMITED at district scale
Map of SAB HEALTH CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 5BY

Other companies with registered offices in NW1 5BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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