CEDARS CARE (WINSCOMBE HALL) LIMITED
BECKENHAM CEDARS CARE LIMITED

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Company number 05554158
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CEDARS CARE (WINSCOMBE HALL) LIMITED are www.cedarscarewinscombehall.co.uk, and www.cedars-care-winscombe-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cedars Care Winscombe Hall Limited is a Private Limited Company. The company registration number is 05554158. Cedars Care Winscombe Hall Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Cedars Care Winscombe Hall 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. The company operates in "Residential nursing care facilities".


Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 05 September 2005
58 years old
Director
YILMAZ, Tayfun Ali
Appointed Date: 05 September 2005
62 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 05 September 2005

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 (WINSCOMBE HALL) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Director's details changed for Mr Tayfun Ali Yilmaz on 15 January 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 33 more events
21 Dec 2006
Secretary's particulars changed;director's particulars changed
21 Dec 2006
Director's particulars changed
26 Sep 2006
Return made up to 05/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
05 Sep 2005
Incorporation

CEDARS CARE (WINSCOMBE HALL) LIMITED Charges

28 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Winscombe hall residential home winscombe hill winscombe…
31 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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