UKBizDB.co.uk

CEDAR COURT (CRANLEIGH) CARE LIMITED

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

This company is commonly known as Cedar Court (cranleigh) Care Limited. The company was founded 18 years ago and was given the registration number 05992308. The firm's registered office is in LONDON. You can find them at Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CEDAR COURT (CRANLEIGH) CARE LIMITED
Company Number:05992308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022

Director29 June 2018Active
C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director18 December 2019Active
C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director18 December 2019Active
1999, Avenue Of The Stars, Los Angeles, United States, CA 90067

Director29 June 2018Active
Downside, Maplescombe Lane, Farningham, DA4 OJY

Secretary08 November 2006Active
Eighth Floor, 167 Fleet Street, London, EC4A 2EA

Secretary19 November 2009Active
11 Oldfield Road, Wimbledon Village, SW19 4SD

Secretary08 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2006Active
Westcourt, Gelderd Road, Leeds, England, LS12 6DB

Director21 November 2016Active
Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX

Director29 June 2018Active
Westcourt, Gelderd Road, Leeds, England, LS12 6DB

Director21 November 2016Active
Downside, Maplescombe Lane, Farningham, DA4 OJY

Director09 October 2007Active
38 Cottenham Park Road, Wimbledon, London, SW20 0SA

Director08 November 2006Active
Westcourt, Gelderd Road, Leeds, England, LS12 6DB

Director21 November 2016Active
Langley House, Wroxton Heath, Banbury, OX15 6EU

Director08 November 2006Active
Westcourt, Gelderd Road, Leeds, England, LS12 6DB

Director01 January 2009Active
Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX

Director29 June 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 November 2006Active

People with Significant Control

Bond Healthcare Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, United Kingdom, W1J 8DZ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.