CEDARS NURSING HOMES LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 02927306
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Moises Gertner as a director on 14 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CEDARS NURSING HOMES LIMITED are www.cedarsnursinghomes.co.uk, and www.cedars-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedars Nursing Homes Limited is a Private Limited Company. The company registration number is 02927306. Cedars Nursing Homes Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Cedars Nursing Homes Limited is 8 Rodborough Road London Nw11 8ry. . GILBERT, David Jacob is a Secretary of the company. STIMLER, Martin is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director GERTNER, Moises has been resigned. Director GILBERT, David Jacob has been resigned. Director GILBERT, Janet Avril has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GILBERT, David Jacob
Appointed Date: 10 May 1994
Director
STIMLER, Martin
Appointed Date: 13 October 1994
67 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
GERTNER, Moises
Resigned: 14 September 2016
Appointed Date: 13 October 1994
68 years old
Director
GILBERT, David Jacob
Resigned: 21 September 2006
Appointed Date: 10 May 1994
55 years old
Director
GILBERT, Janet Avril
Resigned: 13 October 1994
Appointed Date: 10 May 1994
79 years old

Persons With Significant Control

Mr Martin Stimler
Notified on: 6 April 2017
67 years old
Nature of control: Has significant influence or control
Galesburg International Ltd
Notified on: 6 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARS NURSING HOMES LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
10 Apr 2017
Termination of appointment of Moises Gertner as a director on 14 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2,000
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
New director appointed
18 Jan 1995
Accounting reference date notified as 31/12
16 May 1994
Secretary resigned;new secretary appointed;new director appointed
10 May 1994
Incorporation

CEDARS NURSING HOMES LIMITED Charges

12 June 2013
Charge code 0292 7306 0005
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 24-32 craven park london t/nos. NGL729844…
18 April 2013
Charge code 0292 7306 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 June 2001
Mortgage deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 24-32 craven park…
14 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 14 February 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: .. fixed and floating charges over the undertaking and all…
14 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 14 February 2003
Persons entitled: The Co-Operative Bank P.L.C.
Description: A first legal charge over 24-32 craven park NW10 3TE t/n-…

Similar Companies

CEDARS NOMINEE CO 1 LIMITED CEDARS NOMINEE CO 2 LIMITED CEDARS PARK C.I.C. CEDARS PARK PROPERTY MANAGEMENT LTD CEDARS PARK RESIDENTS MANAGEMENT COMPANY LIMITED CEDARS PARK RTM COMPANY LIMITED CEDARS PLAYA LIMITED