CEDARS NOMINEE CO 1 LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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28/04/2528 April 2025 Change of details for Cedars Care Home (Southend-on-Sea) Limited as a person with significant control on 2025-04-15

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25/04/2525 April 2025 Change of details for Cedars Care Home (Southend-on-Sea) Limited as a person with significant control on 2025-04-16

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24/04/2524 April 2025 Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24

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23/04/2523 April 2025 Appointment of Mr Christopher David Ridgard as a director on 2025-04-15

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23/04/2523 April 2025 Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15

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23/04/2523 April 2025 Appointment of Mr David Martin Smith as a director on 2025-04-15

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23/04/2523 April 2025 Termination of appointment of Christian N Cummings as a director on 2025-04-15

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23/04/2523 April 2025 Termination of appointment of Brian K Wood as a director on 2025-04-15

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15/04/2515 April 2025 Appointment of Mr Brian K Wood as a director on 2025-04-14

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14/04/2514 April 2025 Appointment of Mr Christian N Cummings as a director on 2025-04-14

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14/04/2514 April 2025 Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14

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14/04/2514 April 2025 Termination of appointment of Stephen Charles Bates as a director on 2025-04-14

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14/04/2514 April 2025 Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-06-30

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17/02/2517 February 2025 Satisfaction of charge 096417380002 in full

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17/02/2517 February 2025 Satisfaction of charge 096417380001 in full

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21/06/2421 June 2024 Confirmation statement made on 2024-06-16 with no updates

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY LAMBERT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR APPOINTED MR STEPHEN CHARLES BATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/04/1826 April 2018 SECRETARY APPOINTED MR STEPHEN CHARLES BATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096417380002

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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26/04/1626 April 2016 CURREXT FROM 31/05/2016 TO 30/06/2016

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096417380001

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR AMEET KOTECHA

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30/06/1530 June 2015 CURRSHO FROM 30/09/2016 TO 31/05/2016

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30/06/1530 June 2015 DIRECTOR APPOINTED MR BARRY MICHAEL LAMBERT

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 227 LONDON ROAD ROMFORD ESSEX RM7 9BQ UNITED KINGDOM

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30/06/1530 June 2015 DIRECTOR APPOINTED MR BRIAN PATRICK COONEY

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/1516 June 2015 CURREXT FROM 30/06/2016 TO 30/09/2016

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