CEDARS HEALTH CARE LIMITED
WILMSLOW GRADELEAGUE LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03449912
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CEDARS HEALTH CARE LIMITED are www.cedarshealthcare.co.uk, and www.cedars-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cedars Health Care Limited is a Private Limited Company. The company registration number is 03449912. Cedars Health Care Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Cedars Health Care Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary BRADY, Nicholas James has been resigned. Secretary KAY, Dominic Jude has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BRADY, Nicholas James has been resigned. Director BROWN, Alan John has been resigned. Director BURKE, David Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAY, Dominic Jude has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director SMITH, Ian Richard has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Director TABERNER, Benjamin Robert has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
BRADY, Nicholas James
Resigned: 30 November 2007
Appointed Date: 18 November 1997
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 14 October 1997
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 30 November 2007
Director
BRADY, Nicholas James
Resigned: 30 November 2007
Appointed Date: 18 November 1997
80 years old
Director
BROWN, Alan John
Resigned: 30 November 2007
Appointed Date: 18 November 1997
74 years old
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 30 November 2007
59 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 11 April 2013
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1997
Appointed Date: 14 October 1997
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 11 April 2013
53 years old
Director
MATTHEWS, Ian
Resigned: 11 April 2013
Appointed Date: 12 May 2008
76 years old
Director
PROCTOR, Matthew Frederick
Resigned: 11 April 2013
Appointed Date: 15 May 2012
58 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 11 April 2013
Appointed Date: 30 November 2007
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
53 years old

Persons With Significant Control

Optimum Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDARS HEALTH CARE LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
01 Mar 2016
Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
...
... and 96 more events
03 Dec 1997
New director appointed
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
03 Dec 1997
Registered office changed on 03/12/97 from: 120 east road london N1 6AA
14 Oct 1997
Incorporation

CEDARS HEALTH CARE LIMITED Charges

11 April 2013
Charge code 0344 9912 0004
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The cedars church walk south street bourne lincolnshire…
30 November 2007
Accession deed
Delivered: 11 December 2007
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 January 1998
Legal mortgage
Delivered: 5 February 1998
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the cedars church walk off south…
28 January 1998
Mortgage debenture
Delivered: 5 February 1998
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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