Company Information for

CAS CLIFTON HEALTHCARE LIMITED

Nepicar House London Road, Wrotham Heath, Sevenoaks, KENT, TN15 7RS,

Company Registration Number

06514054

Private Limited Company

Active - Proposal to Strike off

About Cas Clifton Healthcare Ltd

CAS CLIFTON HEALTHCARE LIMITED was founded on 2008-02-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Cas Clifton Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAS CLIFTON HEALTHCARE LIMITED
Legal Registered Office
Nepicar House London Road
Wrotham Heath
Sevenoaks
KENT
TN15 7RS
Other companies in EC1Y
Previous Names
CAMBIAN ANSEL HEALTHCARE LIMITED
27/06/2017
ANSEL HEALTHCARE LIMITED
30/10/2014
ELLMATH (172) LIMITED
17/12/2008

Filing Information

Company Number06514054
Date formed2008-02-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return26/02/2016
Filing return next due26/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-03-08 03:50:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Coleman Company Secretary 2017-07-12
Mark George Ground Director CFO 2018-07-18 ENGLAND
Laurence Lee Harrod Director DIRECTOR 2016-12-28 UNITED STATES
Michael James Mcquaid Director DIRECTOR 2016-12-28 ENGLAND
Antonio Romero Director DIRECTOR 2016-12-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Jardine Company Secretary 2016-09-15 2016-12-28
Mohamed Saleem Asaria Director 2014-09-05 2016-12-28
Mark George Ground Director 2016-12-28 2016-12-28
Nicola Jane Mcleod Director 2016-12-28 2016-12-28
Paul Wright Company Secretary 2015-01-30 2016-09-15
Andrew Patrick Griffith Director 2014-09-05 2016-04-27
T&h Secretarial Services Limited Company Secretary 2014-09-05 2015-01-30
Richard Broughton Director 2009-01-07 2014-09-05
Thomas Burns Director 2009-01-07 2014-09-05
Geoffrey Roy Lane Company Secretary 2009-01-07 2011-11-30
Geoffrey Roy Lane Director 2009-01-07 2011-11-30
Joanna Louise Dawson Company Secretary 2008-02-26 2009-01-07
Paul Anthony Hollyer Director 2008-02-26 2009-01-07

Related Directorships for Mark George Ground

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark George Ground CAS ST PAUL'S LIMITEDDirector 2018-07-18 CURRENT 2000-02-03 Active
Mark George Ground CYGNET CLIFTON LIMITEDDirector 2018-07-18 CURRENT 2008-01-29 Active
Mark George Ground CAS ASPIRATIONS PROPERTIES LIMITEDDirector 2018-07-18 CURRENT 2008-08-07 Active
Mark George Ground ISAND (DOMICILIARY CARE) LIMITEDDirector 2018-07-18 CURRENT 2011-07-14 Active
Mark George Ground EVERYCORNER LIMITEDDirector 2018-07-18 CURRENT 2013-04-24 Active
Mark George Ground ISAND LIMITEDDirector 2018-07-18 CURRENT 2004-11-02 Active
Mark George Ground CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2018-07-18 CURRENT 2009-10-16 Active
Mark George Ground CYGNET HEALTH CARE LIMITEDDirector 2009-02-16 CURRENT 1987-06-18 Active

Related Directorships for Laurence Lee Harrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence Lee Harrod CYGNET LEARNING DISABILITIES MIDLANDS LIMITEDDirector 2016-12-28 CURRENT 1991-07-03 Active
Laurence Lee Harrod CYGNET BEHAVIOURAL HEALTH LIMITEDDirector 2016-12-28 CURRENT 2000-04-20 Active
Laurence Lee Harrod CAS LEARNING DISABILITIES SERVICES LIMITEDDirector 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
Laurence Lee Harrod CAS ST PAUL'S LIMITEDDirector 2016-12-28 CURRENT 2000-02-03 Active
Laurence Lee Harrod CYGNET CLIFTON LIMITEDDirector 2016-12-28 CURRENT 2008-01-29 Active
Laurence Lee Harrod CAS ASPIRATIONS PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2008-08-07 Active
Laurence Lee Harrod ISAND (DOMICILIARY CARE) LIMITEDDirector 2016-12-28 CURRENT 2011-07-14 Active
Laurence Lee Harrod ISAND LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Laurence Lee Harrod CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2016-12-28 CURRENT 2009-10-16 Active

Related Directorships for Michael James Mcquaid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Mcquaid CYGNET LEARNING DISABILITIES LIMITEDDirector 2016-12-28 CURRENT 1987-03-18 Active
Michael James Mcquaid CYGNET LEARNING DISABILITIES MIDLANDS LIMITEDDirector 2016-12-28 CURRENT 1991-07-03 Active
Michael James Mcquaid CAIREACH LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Michael James Mcquaid SHORT GROUND LIMITEDDirector 2016-12-28 CURRENT 2009-03-16 Active
Michael James Mcquaid CAS LEARNING DISABILITIES SERVICES LIMITEDDirector 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
Michael James Mcquaid RELATIVETO LIMITEDDirector 2016-12-28 CURRENT 2012-08-03 Active
Michael James Mcquaid CAS ST PAUL'S LIMITEDDirector 2016-12-28 CURRENT 2000-02-03 Active
Michael James Mcquaid CYGNET CLIFTON LIMITEDDirector 2016-12-28 CURRENT 2008-01-29 Active
Michael James Mcquaid CAS ASPIRATIONS PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2008-08-07 Active
Michael James Mcquaid ISAND (DOMICILIARY CARE) LIMITEDDirector 2016-12-28 CURRENT 2011-07-14 Active
Michael James Mcquaid EVERYCORNER LIMITEDDirector 2016-12-28 CURRENT 2013-04-24 Active
Michael James Mcquaid CAS HEALTHCARE PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2014-12-17 Active
Michael James Mcquaid ISAND LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active

Related Directorships for Antonio Romero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Romero CYGNET SURREY LIMITEDDirector 2017-12-27 CURRENT 2002-11-14 Active
Antonio Romero ORCHARD PORTMAN HOUSE LIMITEDDirector 2017-12-27 CURRENT 2010-03-10 Active
Antonio Romero CYGNET NW LIMITEDDirector 2017-12-27 CURRENT 2000-08-25 Active
Antonio Romero CYGNET PROPCO LIMITEDDirector 2017-12-27 CURRENT 2007-10-30 Active
Antonio Romero CYGNET INTER-HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2008-01-04 Active
Antonio Romero CYGNET PROPCO II LIMITEDDirector 2017-12-27 CURRENT 2008-02-06 Active
Antonio Romero CYGNET HEALTH PROPERTIES LIMITEDDirector 2017-12-27 CURRENT 2016-06-27 Active
Antonio Romero SAFE SPACES LIMITEDDirector 2017-12-27 CURRENT 2001-09-10 Active - Proposal to Strike off
Antonio Romero TAUNTON HOSPITAL LIMITEDDirector 2017-12-27 CURRENT 2008-04-21 Active
Antonio Romero UK ACQUISITIONS NO. 6 LIMITEDDirector 2017-12-27 CURRENT 2014-09-15 Active
Antonio Romero CYGNET 2000 LIMITEDDirector 2017-12-27 CURRENT 2000-07-07 Active - Proposal to Strike off
Antonio Romero CYGNET 2002 LIMITEDDirector 2017-12-27 CURRENT 2002-07-23 Active
Antonio Romero CYGNET HOSPITALS HOLDINGS LIMITEDDirector 2017-12-27 CURRENT 2003-10-13 Active
Antonio Romero CYGNET PROPCO HOLDCO LIMITEDDirector 2017-12-27 CURRENT 2007-10-30 Active
Antonio Romero CYGNET PROPCO HOLDCO II LIMITEDDirector 2017-12-27 CURRENT 2008-02-06 Active
Antonio Romero ORCHARD PORTMAN HOSPITAL LIMITEDDirector 2017-12-27 CURRENT 2009-12-15 Active
Antonio Romero CYGNET TRUSTEES LIMITEDDirector 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
Antonio Romero CYGNET HEALTH DEVELOPMENTS LIMITEDDirector 2017-12-27 CURRENT 2016-06-27 Active
Antonio Romero STAC HEALTHCARE LIMITEDDirector 2017-12-27 CURRENT 2003-04-16 Active
Antonio Romero CYGNET SUPPORTED LIVING LIMITEDDirector 2017-12-27 CURRENT 2011-10-25 Active - Proposal to Strike off
Antonio Romero CYGNET HEALTH CARE LIMITEDDirector 2017-10-24 CURRENT 1987-06-18 Active
Antonio Romero CYGNET HEALTH UK LIMITEDDirector 2017-10-24 CURRENT 2008-01-04 Active
Antonio Romero CYGNET LEARNING DISABILITIES LIMITEDDirector 2016-12-28 CURRENT 1987-03-18 Active
Antonio Romero CAIREACH LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Antonio Romero SHORT GROUND LIMITEDDirector 2016-12-28 CURRENT 2009-03-16 Active
Antonio Romero CAS LEARNING DISABILITIES SERVICES LIMITEDDirector 2016-12-28 CURRENT 2010-01-28 Active - Proposal to Strike off
Antonio Romero CAS ST PAUL'S LIMITEDDirector 2016-12-28 CURRENT 2000-02-03 Active
Antonio Romero CYGNET CLIFTON LIMITEDDirector 2016-12-28 CURRENT 2008-01-29 Active
Antonio Romero ISAND (DOMICILIARY CARE) LIMITEDDirector 2016-12-28 CURRENT 2011-07-14 Active
Antonio Romero EVERYCORNER LIMITEDDirector 2016-12-28 CURRENT 2013-04-24 Active
Antonio Romero CAS HEALTHCARE PROPERTIES LIMITEDDirector 2016-12-28 CURRENT 2014-12-17 Active
Antonio Romero ISAND LIMITEDDirector 2016-12-28 CURRENT 2004-11-02 Active
Antonio Romero CYGNET ASPIRATIONS DEVELOPMENTS LIMITEDDirector 2010-10-01 CURRENT 2009-10-16 Active
Antonio Romero CYGNET CARE SERVICES LIMITEDDirector 2005-09-28 CURRENT 1992-02-03 Active
Antonio Romero CYGNET BEHAVIOURAL HEALTH LIMITEDDirector 2004-01-22 CURRENT 2000-04-20 Active