Natural Sante Limited. Head office in Guildford. Check Director.

Natural Sante Limited, Guildford

Natural Sante Limited is a private limited company. Situated at C/O Stevens & Bolton Llp, Wey House, Guildford GU1 4YD, this 11 years old enterprise was incorporated on 2013-03-13 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Marcos P. (appointed on 14 December 2017).

About
Name: Natural Sante Limited
Number: 08443206
Incorporation date: 2013-03-13
End of financial year: 31 December


Address:	C/o Stevens & Bolton Llp Wey House Guildford GU1 4YD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Laboratorios Cinfa Sa

3 July 2018

Address	10 Ctra. Olaz-Chipi, 10, Huarte, Navarra, 31620, Spain
Legal authority	Spain
Legal form	Sa
Nature of control:	75,01-100% shares

Ndg Group Sa

6 April 2016 - 3 July 2018

Address	2 Ave Charles De Gaulle 2, Luxembourg, PO Box 1653, Luxembourg
Legal authority	Luxembourg
Legal form	Sa
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 175.314
Nature of control:	75,01-100% shares

The target date for Natural Sante Limited confirmation statement filing is 2024-03-27. The most current confirmation statement was submitted on 2023-03-13. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Laboratorios Cinfa Sa has over 3/4 of shares. The corporate PSC can be reached at Ctra. Olaz-Chipi, 10, 31620 Huarte, Navarra. Ndg Group Sa has over 3/4 of shares. The corporate PSC can be reached at Ave Charles De Gaulle 2.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 13th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 13th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Monday 13th March 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
SH01	50956696.00 EUR is the capital in company's statement on Monday 19th December 2022 filed on: 19th, January 2023 \| capital	Free Download (3 pages)
AD01	New registered office address C/O Stevens & Bolton Llp Wey House Guildford Surrey GU1 4YD. Change occurred on Thursday 15th December 2022. Company's previous address: Unit E Ashford Business Park Foster Road Sevington Ashford TN24 0SH. filed on: 15th, December 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sunday 13th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Saturday 13th March 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (23 pages)
SH01	37769376.00 EUR is the capital in company's statement on Friday 31st July 2020 filed on: 31st, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tuesday 3rd July 2018 filed on: 23rd, May 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 3rd July 2018 filed on: 11th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 13th March 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, April 2019 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 6th, December 2018 \| auditors	Free Download (2 pages)
AP01	New director appointment on Monday 26th November 2018. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 26th November 2018 filed on: 28th, November 2018 \| officers	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tuesday 13th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 22nd December 2017 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th December 2017. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (41 pages)
MR04	Charge 084432060003 satisfaction in full. filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
MR04	Charge 084432060001 satisfaction in full. filed on: 10th, July 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
MR04	Charge 084432060002 satisfaction in full. filed on: 6th, January 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 084432060003, created on Friday 30th December 2016 filed on: 6th, January 2017 \| mortgage	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 25th June 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th March 2015 filed on: 17th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 27th February 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 15th September 2014. filed on: 12th, December 2014 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	12089732.00 EUR is the capital in company's statement on Wednesday 26th March 2014 capital
RESOLUTIONS	Securities allocation resolution filed on: 1st, May 2013 \| resolution	Free Download (13 pages)
SH01	12089732.00 EUR is the capital in company's statement on Thursday 11th April 2013 filed on: 1st, May 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 1st May 2013 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 1st May 2013 from 10 Queen Street Place London EC4R 1BE United Kingdom filed on: 1st, May 2013 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013 \| officers	Free Download (3 pages)
MR01	Registration of charge 084432060001 filed on: 24th, April 2013 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 084432060002 filed on: 24th, April 2013 \| mortgage	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, March 2013 \| incorporation	Free Download (21 pages)

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