CYPRESS GARDENS BRAINTREE LIMITED
DULWICH CYPRUS GARDENS BRAINTREE LIMITED

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Company number 09190865
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 12A ALLEYN ROAD, DULWICH, LONDON, SE21 8AL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 091908650002, created on 29 September 2015. The most likely internet sites of CYPRESS GARDENS BRAINTREE LIMITED are www.cypressgardensbraintree.co.uk, and www.cypress-gardens-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 5.9 miles; to Bickley Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cypress Gardens Braintree Limited is a Private Limited Company. The company registration number is 09190865. Cypress Gardens Braintree Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Cypress Gardens Braintree Limited is 12a Alleyn Road Dulwich London Se21 8al. . GILLIE, Oliver Julian is a Director of the company. GILLIE, Susan Millen is a Director of the company. SWEENEY, Brian Neligan Christopher, Dr is a Director of the company. SWEENEY, Jennifer Joy is a Director of the company. WOOLLIAMS, Jenny is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
GILLIE, Oliver Julian
Appointed Date: 01 December 2014
85 years old
Director
GILLIE, Susan Millen
Appointed Date: 28 August 2014
82 years old
Director
SWEENEY, Brian Neligan Christopher, Dr
Appointed Date: 01 December 2014
81 years old
Director
SWEENEY, Jennifer Joy
Appointed Date: 28 August 2014
81 years old
Director
WOOLLIAMS, Jenny
Appointed Date: 28 August 2014
71 years old

Persons With Significant Control

Mrs Susan Millen Gillie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Joy Sweeney
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYPRESS GARDENS BRAINTREE LIMITED Events

04 Nov 2016
Unaudited abridged accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
02 Oct 2015
Registration of charge 091908650002, created on 29 September 2015
22 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
14 Sep 2015
Registration of charge 091908650001, created on 9 September 2015
...
... and 1 more events
12 Jan 2015
Appointment of Dr Brian Neligan Christopher Sweeney as a director on 1 December 2014
09 Jan 2015
Appointment of Oliver Julian Gillie as a director on 1 December 2014
05 Jan 2015
Company name changed cyprus gardens braintree LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
24 Sep 2014
Current accounting period shortened from 31 August 2015 to 30 April 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CYPRESS GARDENS BRAINTREE LIMITED Charges

29 September 2015
Charge code 0919 0865 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at alcotes being land adjacent to fern lodge 108 broad…
9 September 2015
Charge code 0919 0865 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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