CEDAR GARDENS CARE LTD. - LONDON


Company Profile Company Filings

Overview

CEDAR GARDENS CARE LTD. is a Private Limited Company from LONDON and has the status: Active.
CEDAR GARDENS CARE LTD. was incorporated 25 years ago on 17/06/1998 and has the registered number: 03582775. The accounts status is FULL and accounts are next due on 30/09/2024.

CEDAR GARDENS CARE LTD. - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

523 HIGHGATE STUDIOS
LONDON
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN HAIG British Director 2013-12-20 CURRENT
COLIN HAIG British Secretary 2007-12-06 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-06-17 UNTIL 1998-06-17 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2007-12-06 UNTIL 2011-04-17 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED
DR MARK HILLIARD KAPLAN Aug 1958 British Director 1998-06-17 UNTIL 2007-12-06 RESIGNED
DIONYSIA GERMAINE KAPLAN Apr 1952 Belgian Director 1998-06-17 UNTIL 2007-12-06 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2009-10-01 UNTIL 2012-03-16 RESIGNED
DIONYSIA GERMAINE KAPLAN Apr 1952 Belgian Secretary 1998-06-17 UNTIL 2007-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco A 13 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID LEWIS & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BONNEYCOURT LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
FOREST HEALTHCARE LIMITED LONDON Active FULL 70100 - Activities of head offices
ASH COURT COMMUNITY LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
CALVERCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
DIOMARK CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
ASPEN VILLAGE LIMITED Active FULL 87100 - Residential nursing care facilities
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FOREST HEALTHCARE FINANCE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
FOREST CHIGWELL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST GILLINGHAM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST CROWTHORNE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST GREAT MISSENDEN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST ELLERN MEDE LIMITED LONDON Active -... DORMANT 70100 - Activities of head offices
FOREST ELSTREE AND BOREHAMWOOD LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST FARINGDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREST CAMDEN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FOREST HEALTHCARE OPERATIONS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FOREST HEALTHCARE ACQUISITIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HEALTHCARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
ASH COURT COMMUNITY LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
TAMEHAVEN LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
PINEHURST CARE LIMITED LONDON Active FULL 87300 - Residential care activities for the elderly and disabled
ASPEN VILLAGE LIMITED Active FULL 87100 - Residential nursing care facilities
ALISON BROOKS ARCHITECTS LIMITED 53-79 HIGHGATE ROAD Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HASSINGHAM LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
MSPP ADMIN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWCO A 13 LIMITED LONDON Active GROUP 70100 - Activities of head offices
NEWCO B 13 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices