Company NameCedar Court (Cranleigh) Care Limited
Company StatusActive
Company Number05992308
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 4 months ago)
Previous NameCarebase (Cranleigh) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Stasinos
Date of BirthDecember 1973 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleReal Estate Private Equity
Country of ResidenceUnited States
Correspondence Address1999 Avenue Of The Stars
Los Angeles
California
Ca 90067
Director NameHe Weishi Allan
Date of BirthMay 1964 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed29 June 2018(11 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleMerchant
Country of ResidenceChina
Correspondence AddressYintai Center Tower C Suite 5101
2 Jianwai Avenue
Beijing
100022
Director NameMr Charles Taylor Pickett
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed18 December 2019(13 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence AddressC/O Arnold & Porter, Tower 42 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Daniel James Booth
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed18 December 2019(13 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence AddressC/O Arnold & Porter, Tower 42 25 Old Broad Street
London
EC2N 1HQ
Director NameMr Alnur Madatali Dhanani
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Cottenham Park Road
Wimbledon
London
SW20 0SA
Director NameMr James Anthony Halton
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House
Wroxton Heath
Banbury
Oxfordshire
OX15 6EU
Secretary NameAdam Harvey Ruxton Sharp
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address11 Oldfield Road
Wimbledon Village
SW19 4SD
Secretary NameMrs Nicola Coveney
NationalityBritish
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDownside
Maplescombe Lane
Farningham
Kent
Da4 Ojy
Director NameMrs Nicola Coveney
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2007(11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDownside
Maplescombe Lane
Farningham
Kent
Da4 Ojy
Director NameMs Yasmin Karim
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(2 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 21 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Secretary NameTimothy Hazael
NationalityBritish
StatusResigned
Appointed19 November 2009(3 years after company formation)
Appointment Duration6 years, 10 months (resigned 20 September 2016)
RoleCompany Director
Correspondence AddressEighth Floor 167 Fleet Street
London
EC4A 2EA
Director NameMr Christopher Ball
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(10 years after company formation)
Appointment Duration1 year, 7 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Director NameMr Philip John Burgan
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(10 years after company formation)
Appointment Duration1 year, 7 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Director NameMr Peter Gervais Fagan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(10 years after company formation)
Appointment Duration1 year, 7 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Director NameScott Brinker
Date of BirthAugust 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2018(11 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 December 2019)
RoleChief Investment Officer
Country of ResidenceUnited States
Correspondence AddressCindat Capital Management (Uk) Limited, Suite 315
Mayfair
London
W1S 4NX
Director NameAdam Mabry
Date of BirthMay 1984 (Born 39 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2018(11 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 December 2019)
RoleSenior Vice President - Corporate Transactions
Country of ResidenceUnited States
Correspondence AddressCindat Capital Management (Uk) Limited, Suite 315
Mayfair
London
W1S 4NX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01483 275191
Telephone regionGuildford

Location

Registered AddressCindat Capital Management (Uk) Limited, 16 Berkeley Street
Mayfair
London
W1J 8DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Acer Healthcare LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,544,186
Gross Profit£1,747,935
Net Worth£9,422,432
Cash£604,469
Current Liabilities£784,021

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Charges

21 November 2016Delivered on: 29 November 2016
Persons entitled: Hcp, Inc.

Classification: A registered charge
Particulars: The land more particularly described in the security document being the land registered at land registry with title numbers SY750305, SY675758 and SY387925.
Outstanding
3 March 2014Delivered on: 6 March 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Cedar court care home essex drive cranleigh t/no SY750305. Notification of addition to or amendment of charge.
Outstanding
6 February 2014Delivered on: 10 February 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
17 June 2008Delivered on: 4 July 2008
Satisfied on: 24 August 2012
Persons entitled: Amyn Hotels Limited

Classification: Legal charge
Secured details: £21,500.00 and all other monies due or to become due from the company to the chargee.
Particulars: 14 elmbridge road cranleigh.
Fully Satisfied
17 June 2008Delivered on: 19 June 2008
Satisfied on: 24 August 2012
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 14 elmbridge road cranleigh fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
16 April 2008Delivered on: 24 April 2008
Satisfied on: 1 March 2014
Persons entitled: Abbey National PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the group on any account whatsoever.
Particulars: Land to the south of elmbridge road cranleigh by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
Fully Satisfied
16 April 2008Delivered on: 22 April 2008
Satisfied on: 9 July 2010
Persons entitled: Amyn Hotels Limited

Classification: Legal charge
Secured details: £3,600,000 due or to become due from the company to the chargee.
Particulars: Cedar court care home, elmbridge road, cranleigh, surrey.
Fully Satisfied

Filing History

14 January 2021Register 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 (1 page)
9 November 2020Change of details for Bond Healthcare Midco Limited as a person with significant control on 6 November 2020 (2 pages)
9 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
12 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
12 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
12 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 January 2020Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY (1 page)
8 January 2020Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY (1 page)
7 January 2020Termination of appointment of Adam Mabry as a director on 18 December 2019 (1 page)
7 January 2020Appointment of Mr Daniel James Booth as a director on 18 December 2019 (2 pages)
7 January 2020Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019 (2 pages)
7 January 2020Termination of appointment of Scott Brinker as a director on 18 December 2019 (1 page)
7 January 2020Registered 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 (1 page)
15 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
12 November 2019Change of details for Acer Healthcare Limited as a person with significant control on 4 July 2018 (2 pages)
9 October 2019Accounts for a small company made up to 31 December 2018 (24 pages)
5 June 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
28 May 2019Full accounts made up to 30 April 2018 (24 pages)
14 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
5 July 2018Appointment of Adam Mabry as a director on 29 June 2018 (2 pages)
4 July 2018Termination of appointment of Peter Gervais Fagan as a director on 29 June 2018 (1 page)
4 July 2018Termination of appointment of Christopher Ball as a director on 29 June 2018 (1 page)
4 July 2018Appointment of He Weishi Allan as a director on 29 June 2018 (2 pages)
4 July 2018Appointment of John Stasinos as a director on 29 June 2018 (2 pages)
4 July 2018Appointment of Scott Brinker as a director on 29 June 2018 (2 pages)
4 July 2018Termination of appointment of Philip John Burgan as a director on 29 June 2018 (1 page)
4 July 2018Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 4 July 2018 (1 page)
7 February 2018Full accounts made up to 30 April 2017 (25 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 December 2016Statement of company's objects (2 pages)
29 December 2016Statement of company's objects (2 pages)
16 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
16 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
29 November 2016Registration of charge 059923080007, created on 21 November 2016 (55 pages)
29 November 2016Registration of charge 059923080007, created on 21 November 2016 (55 pages)
25 November 2016Satisfaction of charge 059923080006 in full (1 page)
25 November 2016Satisfaction of charge 059923080006 in full (1 page)
25 November 2016Satisfaction of charge 059923080005 in full (1 page)
25 November 2016Satisfaction of charge 059923080005 in full (1 page)
23 November 2016Termination of appointment of Yasmin Karim as a director on 21 November 2016 (1 page)
23 November 2016Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016 (1 page)
23 November 2016Appointment of Mr Christopher Ball as a director on 21 November 2016 (2 pages)
23 November 2016Appointment of Mr Christopher Ball as a director on 21 November 2016 (2 pages)
23 November 2016Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016 (1 page)
23 November 2016Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
23 November 2016Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 (2 pages)
23 November 2016Confirmation statement made on 8 November 2016 with updates (4 pages)
23 November 2016Appointment of Mr Philip John Burgan as a director on 21 November 2016 (2 pages)
23 November 2016Termination of appointment of Yasmin Karim as a director on 21 November 2016 (1 page)
23 November 2016Appointment of Mr Philip John Burgan as a director on 21 November 2016 (2 pages)
23 November 2016Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 (2 pages)
23 November 2016Confirmation statement made on 8 November 2016 with updates (4 pages)
23 November 2016Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
7 October 2016Full accounts made up to 31 December 2015 (21 pages)
7 October 2016Full accounts made up to 31 December 2015 (21 pages)
28 September 2016Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 (2 pages)
28 September 2016Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 (2 pages)
16 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,500,100
(4 pages)
16 September 2016Statement of capital following an allotment of shares on 2 September 2016
  • GBP 2,500,100
(4 pages)
15 September 2016Resolutions
  • RES14 ‐ £2500000 02/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share cap 02/09/2016
(3 pages)
5 September 2016Statement of capital on 5 September 2016
  • GBP 100
(5 pages)
5 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 September 2016Statement by Directors (1 page)
5 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 September 2016Statement by Directors (1 page)
5 September 2016Solvency Statement dated 02/09/16 (1 page)
5 September 2016Statement of capital on 5 September 2016
  • GBP 100
(5 pages)
5 September 2016Solvency Statement dated 02/09/16 (1 page)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
22 September 2015Full accounts made up to 31 December 2014 (21 pages)
22 September 2015Full accounts made up to 31 December 2014 (21 pages)
18 December 2014Secretary's details changed for Timothy Hazael on 4 December 2014 (1 page)
18 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Director's details changed for Ms Yasmin Karim on 4 December 2014 (2 pages)
18 December 2014Director's details changed for Ms Yasmin Karim on 4 December 2014 (2 pages)
18 December 2014Secretary's details changed for Timothy Hazael on 4 December 2014 (1 page)
18 December 2014Secretary's details changed for Timothy Hazael on 4 December 2014 (1 page)
18 December 2014Director's details changed for Ms Yasmin Karim on 4 December 2014 (2 pages)
1 October 2014Full accounts made up to 31 December 2013 (19 pages)
1 October 2014Full accounts made up to 31 December 2013 (19 pages)
6 March 2014Registration of charge 059923080006 (10 pages)
6 March 2014Registration of charge 059923080006 (10 pages)
1 March 2014Satisfaction of charge 2 in full (4 pages)
1 March 2014Satisfaction of charge 2 in full (4 pages)
10 February 2014Registration of charge 059923080005 (8 pages)
10 February 2014Registration of charge 059923080005 (8 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
15 November 2013Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
15 November 2013Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
24 September 2013Full accounts made up to 31 December 2012 (17 pages)
24 September 2013Full accounts made up to 31 December 2012 (17 pages)
3 January 2013Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 (3 pages)
3 January 2013Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 (3 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 September 2012Accounts for a medium company made up to 31 December 2011 (16 pages)
26 September 2012Accounts for a medium company made up to 31 December 2011 (16 pages)
3 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (3 pages)
16 September 2010Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 (3 pages)
15 September 2010Secretary's details changed for Timothy Hazael on 27 July 2010 (3 pages)
15 September 2010Secretary's details changed for Timothy Hazael on 27 July 2010 (3 pages)
13 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
13 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
15 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mrs Yasmin Karim Dhanani on 1 December 2009 (2 pages)
15 December 2009Director's details changed for Mrs Yasmin Karim Dhanani on 1 December 2009 (2 pages)
15 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mrs Yasmin Karim Dhanani on 1 December 2009 (2 pages)
25 November 2009Appointment of Timothy Hazael as a secretary (3 pages)
25 November 2009Termination of appointment of Adam Sharp as a secretary (2 pages)
25 November 2009Termination of appointment of James Halton as a director (2 pages)
25 November 2009Termination of appointment of Alnur Dhanani as a director (2 pages)
25 November 2009Termination of appointment of Adam Sharp as a secretary (2 pages)
25 November 2009Appointment of Timothy Hazael as a secretary (3 pages)
25 November 2009Termination of appointment of Alnur Dhanani as a director (2 pages)
25 November 2009Termination of appointment of James Halton as a director (2 pages)
23 November 2009Company name changed carebase (cranleigh) LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-20
(2 pages)
23 November 2009Change of name notice (2 pages)
23 November 2009Company name changed carebase (cranleigh) LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-20
(2 pages)
23 November 2009Change of name notice (2 pages)
9 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
9 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
8 April 2009Appointment terminated director nicola coveney (1 page)
8 April 2009Appointment terminated director nicola coveney (1 page)
2 March 2009Director appointed yasmin karim dhanani (2 pages)
2 March 2009Director appointed yasmin karim dhanani (2 pages)
15 January 2009Return made up to 08/11/08; full list of members (4 pages)
15 January 2009Return made up to 08/11/08; full list of members (4 pages)
18 July 2008Director appointed nicola coveney (2 pages)
18 July 2008Director appointed nicola coveney (2 pages)
4 July 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 July 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 June 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 June 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
16 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
24 April 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 April 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2007Return made up to 08/11/07; full list of members (2 pages)
10 December 2007Return made up to 08/11/07; full list of members (2 pages)
10 December 2007Secretary's particulars changed (1 page)
10 December 2007Secretary's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
23 February 2007Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 February 2007Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 February 2007New secretary appointed (2 pages)
1 February 2007New secretary appointed (2 pages)
30 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 January 2007New secretary appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 January 2007New secretary appointed (2 pages)
30 January 2007New director appointed (2 pages)
23 January 2007Secretary resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Secretary resigned (1 page)
8 November 2006Incorporation (17 pages)
8 November 2006Incorporation (17 pages)