CEDARHURST LODGE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02983922
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of CEDARHURST LODGE LIMITED are www.cedarhurstlodge.co.uk, and www.cedarhurst-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Cedarhurst Lodge Limited is a Private Limited Company. The company registration number is 02983922. Cedarhurst Lodge Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Cedarhurst Lodge Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary BROWNLEE, Sarah Roberta has been resigned. Secretary CARTER, Dianne has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANDERSON, David William has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BAINES, Philip has been resigned. Director BROWNLEE, Sarah Roberta has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director KINGHAN, Gary Ward has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MCFADZEAN, Gordon Barry, The Honourable has been resigned. Director MITCHELL, Nicholas John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 04 October 1996
Secretary
BROWNLEE, Sarah Roberta
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Secretary
CARTER, Dianne
Resigned: 04 October 1996
Appointed Date: 20 December 1994
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 27 October 1994
Director
ANDERSON, David William
Resigned: 19 January 2001
Appointed Date: 29 October 1999
57 years old
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
BAINES, Philip
Resigned: 14 December 1998
Appointed Date: 03 December 1996
76 years old
Director
BROWNLEE, Sarah Roberta
Resigned: 18 September 2002
Appointed Date: 01 September 1998
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 March 1997
Appointed Date: 20 December 1994
88 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 19 January 2001
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 30 June 2005
53 years old
Director
KINGHAN, Gary Ward
Resigned: 01 September 1998
Appointed Date: 08 January 1998
71 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 20 December 1994
77 years old
Director
MCFADZEAN, Gordon Barry, The Honourable
Resigned: 23 February 1999
Appointed Date: 02 February 1995
88 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 20 December 1994
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 20 December 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Four Seasons Health Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDARHURST LODGE LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 121 more events
16 Jan 1995
Accounting reference date notified as 31/03
16 Jan 1995
Registered office changed on 16/01/95 from: 63 queen victoria street london EC4N 4ST
16 Jan 1995
Secretary resigned;new secretary appointed
03 Jan 1995
Company name changed continental shelf 14 LIMITED\certificate issued on 04/01/95
27 Oct 1994
Incorporation

CEDARHURST LODGE LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
Rent deposit deed
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No.2 Limited
Description: The initial deposit, all interest, the deposit account and…
6 February 1995
Rent deposit deed
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: Nursing Homes Properties PLC
Description: The initial deposit (as defined).
6 February 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Nursing Home Properties PLC
Description: L/H premises at cedarhurst lodge nursing home cedarhurst…

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