This company is commonly known as Cedars Health Care Limited. The company was founded 26 years ago and was given the registration number 03449912. The firm's registered office is in LONDON. You can find them at The Aspect, Finsbury Square, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | CEDARS HEALTH CARE LIMITED |
|---|---|---|
| Company Number | : | 03449912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 08 January 2020 | Active |
| The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 08 January 2020 | Active |
| The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 08 January 2020 | Active |
| Rookswood Seven Devils Lane, Saffron Walden, CB11 4BB | Secretary | 18 November 1997 | Active |
| Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX | Secretary | 11 April 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Secretary | 16 June 2014 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 14 October 1997 | Active |
| Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 30 November 2007 | Active |
| Rookswood Seven Devils Lane, Saffron Walden, CB11 4BB | Director | 18 November 1997 | Active |
| Norfolk House, High Street, Saffron Walden, CB10 1AT | Director | 18 November 1997 | Active |
| 270 Wellingborough Road, Rushden, NN10 9XP | Director | 30 November 2007 | Active |
| Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX | Director | 11 April 2013 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 14 October 1997 | Active |
| Emerson Court, Alderley Road, Wilmslow, United Kingdom, SK9 1NX | Director | 11 April 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU | Director | 20 November 2017 | Active |
| The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW | Director | 12 May 2008 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 20 November 2017 | Active |
| Blaisdon 4, Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS | Director | 15 May 2012 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 13 December 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 04 November 2013 | Active |
| Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, NN6 8RL | Director | 30 November 2007 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 11 April 2013 | Active |
| Norcliffe House, Station Road, Wilmslow, SK9 1BU | Director | 15 February 2016 | Active |
| Brighterkind (Cb) Limited | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU |
| Nature of control | : |
|
| Elli Finance (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU |
| Nature of control | : |
|
| Optimum Debtco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Aspect, Finsbury Square, London, England, EC2A 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-21 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-03 | Accounts | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-15 | Accounts | Legacy. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-07-01 | Accounts | Legacy. | Download |
| 2021-07-01 | Accounts | Accounts with made up date. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Officers | Termination secretary company with name termination date. | Download |
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