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CAS CLIFTON HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cas Clifton Healthcare Limited. The company was founded 16 years ago and was given the registration number 06514054. The firm's registered office is in SEVENOAKS. You can find them at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAS CLIFTON HEALTHCARE LIMITED
Company Number:06514054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary06 December 2021Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director30 July 2021Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director18 July 2018Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 December 2016Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 December 2016Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Secretary12 July 2017Active
Rose Cottage, 9 Manor Road Wales, Sheffield, S26 5PD

Secretary26 February 2008Active
4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU

Secretary15 September 2016Active
Larkrise, Redcroft Walk, Cranleigh, GU6 8DS

Secretary07 January 2009Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU

Secretary30 January 2015Active
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary05 September 2014Active
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, England, W6 9RU

Director05 September 2014Active
The Barn, Candle Lane, Hawksworth Road, Syerston, NG23 5NB

Director07 January 2009Active
27 Park Avenue North, Northampton, NN3 2HT

Director07 January 2009Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director07 August 2019Active
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RU

Director05 September 2014Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

Director28 December 2016Active
Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS

Director28 December 2016Active
33 Somersby Avenue, Walton, Chesterfield, S42 7LY

Director26 February 2008Active
Larkrise, Redcroft Walk, Cranleigh, GU6 8DS

Director07 January 2009Active
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU

Director28 December 2016Active

People with Significant Control

Cygnet Health Care Limited
Notified on:28 December 2016
Status:Active
Country of residence:England
Address:Nepicar House, London Road, Sevenoaks, England, TN15 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cygnet Clifton Limited
Notified on:28 December 2016
Status:Active
Country of residence:England
Address:Nepicar House, London Road, Sevenoaks, England, TN15 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Appoint person secretary company with name date.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-08-03Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Change person director company with change date.

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2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-14Auditors

Auditors resignation company.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-09-13Officers

Second filing of director termination with name.

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2019-08-16Officers

Appoint person director company with name date.

Download
2019-08-16Officers

Termination director company with name termination date.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-07-31Officers

Appoint person director company with name date.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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