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CEDAR COURT (CRANLEIGH) CARE LIMITED

Company number 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)
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 AD02 Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
09 Nov 2020 PSC05 Change of details for Bond Healthcare Midco Limited as a person with significant control on 6 November 2020
12 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2020 AD03 Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
08 Jan 2020 AD02 Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
07 Jan 2020 AP01 Appointment of Mr Daniel James Booth as a director on 18 December 2019
07 Jan 2020 AP01 Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019
07 Jan 2020 TM01 Termination of appointment of Scott Brinker as a director on 18 December 2019
07 Jan 2020 TM01 Termination of appointment of Adam Mabry as a director on 18 December 2019
07 Jan 2020 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 7 January 2020
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
12 Nov 2019 PSC05 Change of details for Acer Healthcare Limited as a person with significant control on 4 July 2018
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
28 May 2019 AA Full accounts made up to 30 April 2018
14 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
05 Jul 2018 AP01 Appointment of Adam Mabry as a director on 29 June 2018