CEDAR COURT (CRANLEIGH) CARE LIMITED
Company number 05992308
- Company Overview for CEDAR COURT (CRANLEIGH) CARE LIMITED (05992308)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2024 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024 | |
| 15 Aug 2024 | AP03 | Appointment of Daniel James Booth as a secretary on 13 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Robert Stephenson as a director on 13 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Vikas Gupta as a director on 13 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Neal Ballew as a director on 13 August 2024 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Charles Taylor Pickett as a director on 13 August 2024 | |
| 13 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 13 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 13 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 12 Aug 2024 | TM01 | Termination of appointment of He Weishi Allan as a director on 24 July 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of John Stasinos as a director on 24 July 2024 | |
| 13 May 2024 | AD01 | Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2024 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 16 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 16 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 16 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 08 Nov 2022 | PSC05 | Change of details for Bond Healthcare Midco Limited as a person with significant control on 8 November 2022 | |
| 23 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 23 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 23 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 23 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 04 Aug 2022 | AD01 | Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 4 August 2022 |