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CAVENDISH HEALTH CARE CONSULTANCY LIMITED

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

This company is commonly known as Cavendish Health Care Consultancy Limited. The company was founded 20 years ago and was given the registration number 05120156. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAVENDISH HEALTH CARE CONSULTANCY LIMITED
Company Number:05120156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, England, TN1 2AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, England, TN1 2AZ

Secretary05 May 2004Active
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, England, TN1 2AZ

Director05 May 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 May 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 May 2004Active

People with Significant Control

Mrs Veronika Zdena Segall Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, England, TN1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mark Segall Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, England, TN1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-11Dissolution

Dissolution application strike off company.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

Change registered office address company with date old address new address.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Address

Change registered office address company with date old address new address.

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2016-01-16Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Address

Change registered office address company with date old address new address.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Officers

Change person director company with change date.

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