Saracen Care Services Limited

Active05134674 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Specialists medical practice activities (86220)
Directors
Jonathan Mawdesley Thomas
Accounts type
Total exemption full
Region
South West
Address
53-57 Rodney Road
Cheltenham
GL50 1HX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2008
Also at Saracen Care Partners LLP (proposed for strike-off)
British
Born November 1967
Secretary · Appointed 10 January 2007
Also at Saracen Care Partners LLP (proposed for strike-off)
British
Mawdesley Thomas, Jonathan
Director · Appointed 21 May 2004
British
Born June 1967 (59)
Officer history (5 former)
10 June 2008
Appointed Everard, Julia Elizabeth as Director
10 January 2007
Appointed Everard, Julia Elizabeth as Secretary
10 January 2007
Resigned Paske, Michael Roy Amos as Director
10 January 2007
Resigned Mawdesley Thomas, Jonathan as Secretary
29 August 2006
Resigned Black, Christopher as Director
25 May 2006
Appointed Black, Christopher as Director
21 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 May 2004
Appointed Mawdesley Thomas, Jonathan as Secretary
21 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2004
Appointed Paske, Michael Roy Amos as Director
21 May 2004
Appointed Mawdesley Thomas, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2019
Has significant influence or control
Limited
Reg. no. 11242946
Former controllers (1)
21 October 2019
Ceased Jonathon Maawdlesley-Thomas — Owns 75–100% of shares

Financials

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

Net Assets
£844,790
Cash
£941,648
Employees
199
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,643,750 £270,437 £552,051 £558,279 £844,790
Balance sheet detail
20252024202320212020
Fixed Assets£44,161£77,266£104,982£22,459£533,901
Current Assets£1,736,588£1,300,918£1,309,483£950,694£1,811,069
Debtors£794,940£542,109£678,237£332,159£741,351
Cash£941,648£758,809£631,246£618,535£1,069,718
Creditors (< 1 year)£935,959£817,697£702,716£643,290
Creditors (> 1 year)£57,930
Net Current Assets£800,629£483,221£453,277£247,978£1,167,779
Net Assets£844,790£558,279£552,051£270,437£1,643,750
Shareholder Funds£558,279£270,437£1,643,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
10 December 2025Confirmation statement with no updates6 December 2025
13 February 2025Total exemption full accounts31 May 2024
23 December 2024Confirmation statement with no updates6 December 2024
9 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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