Company Information for CAVENDISH CARE HOME LIMITED
C/O E M ACCOUNTANCY LTD OFFICE 4, TRAFALGAR HOUSE, 110 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 1NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAVENDISH CARE HOME LIMITED | |
Legal Registered Office | |
C/O E M ACCOUNTANCY LTD OFFICE 4, TRAFALGAR HOUSE 110 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 1NU Other companies in GL2 | |
Company Number | 04731461 | |
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Company ID Number | 04731461 | |
Date formed | 2003-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:57:30 |
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Officer | Role | Date Appointed |
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STEVEN JONATHAN PINSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAJA RIGBY |
Company Secretary | ||
KATE GOTA HORSTED |
Director | ||
EMMA RIGBY |
Director | ||
GRAHAM JAMES RIGBY |
Director | ||
MAJA RIGBY |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O E M Accountancy Ltd 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O E M Accountancy Ltd 6 st Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM 140 High Street Edgware HA8 7LW England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM 140 High Street Edgware HA8 7LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 08/04/2018 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 2544 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/10/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JONATHAN PINSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM Head Office for Cavendish Care Home Unit 3 Shepherd Road Gloucester GL2 5EL England | |
PSC02 | Notification of Cavendish (Stroud) Limited as a person with significant control on 2017-09-28 | |
PSC07 | CESSATION OF COTSWOLD & CAVENDISH CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Maja Rigby on 2017-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJA RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HORSTED | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047314610003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2290 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJA RIGBY / 10/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAJA RIGBY on 2016-03-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES RIGBY / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RIGBY / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE GOTA HORSTED / 10/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2290 | |
AR01 | 08/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RIGBY / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE GOTA HORSTED / 23/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAJA RIGBY / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJA RIGBY / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES RIGBY / 23/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 60 KINGS WALK GLOUCESTER GL1 1LA | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2290 | |
AR01 | 08/04/14 FULL LIST | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 2290 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS EMMA RIGBY | |
288a | DIRECTOR APPOINTED MRS KATE GOTA HORSTED | |
RES01 | ADOPT ARTICLES 30/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 06/04/04--------- £ SI 999@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 682,388 |
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Creditors Due Within One Year | 2012-04-30 | £ 673,001 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVENDISH CARE HOME LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 168,846 |
Cash Bank In Hand | 2012-04-30 | £ 43,777 |
Current Assets | 2013-04-30 | £ 832,079 |
Current Assets | 2012-04-30 | £ 646,629 |
Debtors | 2013-04-30 | £ 663,233 |
Debtors | 2012-04-30 | £ 602,852 |
Fixed Assets | 2013-04-30 | £ 943,432 |
Fixed Assets | 2012-04-30 | £ 953,893 |
Shareholder Funds | 2013-04-30 | £ 1,093,123 |
Shareholder Funds | 2012-04-30 | £ 927,521 |
Tangible Fixed Assets | 2013-04-30 | £ 855,932 |
Tangible Fixed Assets | 2012-04-30 | £ 857,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as CAVENDISH CARE HOME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |