Company Information for CEDAR COURT (CRANLEIGH) CARE LIMITED
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
|
Company Registration Number
05992308
Private Limited Company
Active |
Company Name | ||
---|---|---|
CEDAR COURT (CRANLEIGH) CARE LIMITED | ||
Legal Registered Office | ||
71-75 Shelton Street Covent Garden London WC2H 9JQ Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05992308 | |
---|---|---|
Company ID Number | 05992308 | |
Date formed | 2006-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-08 | |
Return next due | 2024-11-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-13 13:08:18 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BALL |
||
PHILIP JOHN BURGAN |
||
PETER GERVAIS FAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASMIN KARIM |
Director | ||
TIMOTHY HAZAEL |
Company Secretary | ||
ADAM HARVEY RUXTON SHARP |
Company Secretary | ||
ALNUR MADATALI DHANANI |
Director | ||
JAMES ANTHONY HALTON |
Director | ||
NICOLA COVENEY |
Company Secretary | ||
NICOLA COVENEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEANSGATE LANE MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2009-10-20 | Active | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MMCG (CCH) (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
MMCG (CCH) (BELMONT) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
COUNTRYWIDE CARE HOMES (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2010-04-29 | CURRENT | 2008-09-23 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2010-04-07 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2007-11-02 | Active | |
MARIA MALLABAND (6) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2009-10-01 | CURRENT | 1995-06-05 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2009-08-14 | CURRENT | 1988-02-15 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2009-08-14 | CURRENT | 1986-06-16 | Active | |
MARIA MALLABAND LIMITED | Director | 2009-08-14 | CURRENT | 1987-08-24 | Active | |
CHALEMERE LIMITED | Director | 2009-06-25 | CURRENT | 1997-11-04 | Active | |
CORINTHIAN CARE LIMITED | Director | 2009-06-08 | CURRENT | 1994-07-08 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2009-06-03 | CURRENT | 2002-12-06 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2009-06-03 | CURRENT | 1998-02-05 | Active | |
TORCHCARE LIMITED | Director | 2009-04-24 | CURRENT | 1984-09-17 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
LEEDS CARE ASSOCIATION LIMITED | Director | 2008-12-01 | CURRENT | 2002-08-14 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2008-10-06 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 2008-10-06 | CURRENT | 1995-08-30 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 2008-10-06 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2008-10-06 | CURRENT | 2006-02-14 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2008-10-06 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MMCG (CCH) (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
MMCG (CCH) (BELMONT) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
REASCH CARE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
COUNTRYWIDE CARE HOMES (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2010-04-07 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MARIA MALLABAND (6) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2009-10-01 | CURRENT | 1995-06-05 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2009-08-14 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
TORCHCARE LIMITED | Director | 2009-08-14 | CURRENT | 1984-09-17 | Active | |
CHALEMERE LIMITED | Director | 2009-06-25 | CURRENT | 1997-11-04 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2009-06-03 | CURRENT | 2002-12-06 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2009-06-03 | CURRENT | 1998-02-05 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2006-08-04 | CURRENT | 1988-02-15 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-14 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2005-06-17 | CURRENT | 1986-06-16 | Active | |
MARIA MALLABAND LIMITED | Director | 2005-05-11 | CURRENT | 1987-08-24 | Active | |
CORINTHIAN CARE LIMITED | Director | 2005-04-25 | CURRENT | 1994-07-08 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2004-12-17 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 1996-04-01 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 1995-11-30 | CURRENT | 1995-08-30 | Active | |
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MMCG (CCH) (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
MMCG (CCH) (BELMONT) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2012-04-11 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2012-04-11 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
COUNTRYWIDE CARE HOMES (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2011-03-11 | CURRENT | 2010-08-13 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2009-08-21 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2011-03-11 | CURRENT | 1986-06-16 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2011-03-11 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
TORCHCARE LIMITED | Director | 2011-03-11 | CURRENT | 1984-09-17 | Active | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2011-03-11 | CURRENT | 2007-11-02 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2011-03-11 | CURRENT | 2008-09-23 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2010-12-30 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND (6) LIMITED | Director | 2010-04-30 | CURRENT | 2010-01-29 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2002-12-06 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2010-04-30 | CURRENT | 1995-06-05 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2010-04-30 | CURRENT | 1998-02-05 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2010-04-29 | CURRENT | 2009-03-19 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2010-04-29 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2010-04-29 | CURRENT | 2008-10-10 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2010-04-29 | CURRENT | 1988-02-15 | Active | |
MARIA MALLABAND LIMITED | Director | 2010-04-29 | CURRENT | 1987-08-24 | Active | |
CORINTHIAN CARE LIMITED | Director | 2010-04-29 | CURRENT | 1994-07-08 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 2010-04-29 | CURRENT | 1995-08-30 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-08 | Active | |
CHALEMERE LIMITED | Director | 2010-04-29 | CURRENT | 1997-11-04 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2010-04-29 | CURRENT | 2006-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Bond Healthcare Midco Limited as a person with significant control on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
PSC05 | Change of details for Bond Healthcare Midco Limited as a person with significant control on 2022-11-08 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
PSC05 | Change of details for Bond Healthcare Midco Limited as a person with significant control on 2020-11-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AP01 | DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BOOTH | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Acer Healthcare Limited as a person with significant control on 2018-07-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM MABRY | |
AP01 | DIRECTOR APPOINTED SCOTT BRINKER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BURGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059923080007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059923080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059923080005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BURGAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Eighth Floor 167 Fleet Street London EC4A 2EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAZAEL | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 2500100 | |
RES13 | RE-SHARE CAP 02/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 05/09/16 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 02/09/2016 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM / 04/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 04/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059923080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059923080005 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM DHANANI / 17/12/2012 | |
AR01 | 08/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 08/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 01/12/2009 | |
AP03 | SECRETARY APPOINTED TIMOTHY HAZAEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI | |
RES15 | CHANGE OF NAME 20/11/2009 | |
CERTNM | COMPANY NAME CHANGED CAREBASE (CRANLEIGH) LIMITED CERTIFICATE ISSUED ON 23/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA COVENEY | |
288a | DIRECTOR APPOINTED YASMIN KARIM DHANANI | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICOLA COVENEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 08/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HCP, INC. | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | AMYN HOTELS LIMITED | |
LEGAL CHARGE | Satisfied | AMYN HOTELS LIMITED | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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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 CEDAR COURT (CRANLEIGH) CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT CONTS EXTERNAL NURSING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CLIENT CONTS EXTERNAL NURSING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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