Dr. G. Santis Limited

Active04713543 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
General medical practice activities (86210)
Directors
Loelia Santis
Owned by
Loelia Santis
Georghios Santis
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Santis, Loelia
Director · Appointed 3 July 2017
British
Born April 1963 (63)
Santis, Loelia
Secretary · Appointed 30 March 2009
British
Corporate Secretary · Appointed 27 March 2003
Director · Appointed 27 March 2003
British
Born December 1957 (68)
Officer history (2 former)
3 July 2017
Appointed Santis, Loelia as Director
30 March 2009
Appointed Santis, Loelia as Secretary
27 March 2003
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
27 March 2003
Appointed Santis, Georghios, Doctor as Director
27 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Loelia Santis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,261,117
Cash
£1,657,503
Employees
4
Debt Ratio
4%
Current Ratio
14.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2025 £1,954,120 £2,623,325 £3,261,117
Balance sheet detail
202520232021
Fixed Assets£1,225,470£295,250£15,302
Current Assets£2,188,959£2,448,365£2,123,926
Cash£1,657,503£1,922,976£1,503,155
Creditors (< 1 year)£153,312£120,290£182,310
Net Current Assets£2,035,647£2,328,075£1,941,616
Net Assets£3,261,117£2,623,325£1,954,120
Shareholder Funds£3,261,117£2,623,325£1,954,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates27 March 2026
9 December 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with no updates27 March 2025
20 December 2024Change of share class name or designation
20 December 2024Resolutions
Show all recent filings

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