Company number 06392588
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CEDAR TREE CARE HOME LTD are www.cedartreecarehome.co.uk, and www.cedar-tree-care-home.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and four months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Tree Care Home Ltd is a Private Limited Company.
The company registration number is 06392588. Cedar Tree Care Home Ltd has been working since 08 October 2007.
The present status of the company is Active. The registered address of Cedar Tree Care Home Ltd is 12 Darley Abbey Mills Darley Abbey Derby De22 1dz. The company`s financial liabilities are £1271.27k. It is £198.61k against last year. And the total assets are £1463.04k, which is £226.21k against last year. SAMRA, Jasvir Singh is a Secretary of the company. SAMRA, Jasvir Singh is a Director of the company. SAMRA, Jaswinder Kaur is a Director of the company. SAMRA, Jaswinder Singh is a Director of the company. SAMRA, Rajvender Kaur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Medical nursing home activities".
cedar tree care home Key Finiance
LIABILITIES
£1271.27k
+18%
CASH
n/a
TOTAL ASSETS
£1463.04k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2007
Appointed Date: 08 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mr Jaswinder Singh Samra
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvir Singh Samra
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaswinder Kaur Samra
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajvender Kaur Samra
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEDAR TREE CARE HOME LTD Events
05 May 2017
Total exemption full accounts made up to 31 March 2017
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Director's details changed for Mrs Jaswinder Kaur Samra on 7 October 2015
...
... and 34 more events
29 Oct 2007
New secretary appointed;new director appointed
29 Oct 2007
New director appointed
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation
23 September 2014
Charge code 0639 2588 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 January 2012
Mortgage
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a cedar tree care home 59 blagreaves lane…
17 January 2012
Debenture deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…