CEDARS CARE GROUP LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5LE

Company number 04876906
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CEDARS CARE GROUP LIMITED are www.cedarscaregroup.co.uk, and www.cedars-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cedars Care Group Limited is a Private Limited Company. The company registration number is 04876906. Cedars Care Group Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Cedars Care Group Limited is Teyaz House 2b Manor Road Beckenham Kent Br3 5le. . YILMAZ, Sarah Theresa is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary YILMAZ, Sarah Theresa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 26 August 2003
58 years old
Director
YILMAZ, Tayfun Ali
Appointed Date: 26 August 2003
62 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 26 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Tayfun Yilmaz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Theresa Yilmaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARS CARE GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 125,000
18 Sep 2015
Director's details changed for Mr Tayfun Ali Yilmaz on 15 January 2015
...
... and 44 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
23 Sep 2003
Ad 26/08/03--------- £ si 1@1=1 £ ic 1/2
26 Aug 2003
Incorporation

CEDARS CARE GROUP LIMITED Charges

30 April 2015
Charge code 0487 6906 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 pilkington way southport merseyside title number MS313806…
24 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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