Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2026
- Last conf. stmt
- 15 May 2025
Santé Holdings Limited
- Incorporated
- 15 May 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nigel HeilpernSimon Guy Heilpern
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Wilson Partners TorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1961 (64)
Director · Appointed 15 May 2015
British
Born September 1963 (63)
Officer history (2 former)
9 March 2021
7 April 2020
7 April 2020
15 May 2015
15 May 2015
15 May 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nigel Heilpern
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Holdings 1
Companies where Santé Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Debt Ratio
- 1%
- Current Ratio
- 100.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £99 | £99 | £99 | £99 | ||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Registered office address changed | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed |
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