Saccs Limited

Active04497910 Private limited company
Incorporated
29 July 2002 (24 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Dormant
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born April 1962 (64)
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Puissant Holdings Limited, Saccs Care Limited · more companies
British
Born November 1978
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, By the Bridge Limited · more companies
British
Born October 1958 (68)
Director · Appointed 28 March 2019
Also at Independent Childcare Group of Schools Limited, Saccs Care Limited, Sheikh Investment Group Limited · more companies
British
Born March 1956 (70)
Officer history (19 former)
11 August 2021
Resigned Ivers, John Joseph as Director
11 August 2021
Appointed Wiles, Jeremy David as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
24 June 2019
Resigned Apthorpe, Catherine Jane as Secretary
30 May 2019
Resigned Carrie, Anne Marie as Director
28 March 2019
Appointed Dickinson, Christopher Keith as Director
28 March 2019
Appointed Sheikh, Farouq Rashid as Director
28 March 2019
Appointed Sheikh, Haroon Rashid as Director
28 March 2019
Appointed Ivers, John Joseph as Director
18 October 2018
Resigned Asaria, Mohamed Saleem as Director
18 October 2018
Resigned Kang, Anoop as Director
18 October 2017
Appointed Carrie, Anne Marie as Director
12 July 2017
Appointed Kang, Anoop as Director
3 March 2017
Appointed Apthorpe, Catherine Jane as Secretary
3 March 2017
Resigned Jardine, Francis as Secretary
15 September 2016
Resigned Wright, Paul as Secretary
15 September 2016
Appointed Jardine, Francis as Secretary
27 April 2016
Resigned Griffth, Andrew Patrick as Director
30 January 2015
Appointed Wright, Paul as Secretary
30 January 2015
Resigned T&H Secretarial Services Limited as Corporate Secretary
10 September 2014
Resigned Khan, Rizwan as Director
22 August 2014
Appointed Griffth, Andrew Patrick as Director
22 August 2014
Appointed Asaria, Mohamed Saleem as Director
16 June 2014
Resigned Johnston, Mark as Director
16 April 2014
Resigned Stuart, Forbes Kerr as Director
17 June 2013
Appointed Johnston, Mark as Director
3 May 2013
Resigned Herring, Stephen Geoffrey as Director
5 July 2012
Appointed Khan, Rizwan as Director
5 July 2012
Appointed Herring, Stephen Geoffrey as Director
5 July 2012
Appointed T&H Secretarial Services Limited as Corporate Secretary
5 July 2012
Resigned Edwards, David Lindsey as Secretary
5 July 2012
Appointed Stuart, Forbes Kerr as Director
5 July 2012
Resigned Walsh, Caroline Mary as Director
3 April 2006
Resigned Constable, Andrew Paul as Director
10 June 2005
Resigned Guntrip, Patricia Helen as Secretary
10 June 2005
Appointed Edwards, David Lindsey as Secretary
30 September 2002
Appointed Walsh, Caroline Mary as Director
5 August 2002
Appointed Constable, Andrew Paul as Director
5 August 2002
Appointed Guntrip, Patricia Helen as Secretary
5 August 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 August 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05274924

Holdings 1

Companies where Saccs Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
28 June 2026Accounts for a dormant company30 September 2025
4 August 2025Confirmation statement with no updates30 July 2025
11 July 2025Director's details changed
11 July 2025Director's details changed
Show all recent filings

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