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CEDARS HEALTH CARE LIMITED

Company number 03449912

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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)
13 Jan 2020 TM01 Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020
13 Jan 2020 TM01 Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020
13 Jan 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 8 January 2020
13 Jan 2020 TM01 Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020
13 Jan 2020 TM01 Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020
13 Jan 2020 AP01 Appointment of Michael Patrick O'reilly as a director on 8 January 2020
13 Jan 2020 AP01 Appointment of Mr Pete Calveley as a director on 8 January 2020
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 PSC02 Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018
07 Feb 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 AP01 Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017
16 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 14/10/2016
20 Jan 2017 CH01 Director's details changed for Maureen Claire Royston on 21 February 2014
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017.
09 Oct 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Ian Richard Smith as a director on 15 February 2016
01 Mar 2016 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
01 Mar 2016 AP01 Appointment of Phillip Gary Thomas as a director on 15 February 2016
01 Mar 2016 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016