Company number 05355079
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 60 COLDBROOK ROAD EAST, BARRY, VALE OF GLAMORGAN, CF63 1NG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 053550790005, created on 21 February 2017; Registration of charge 053550790004, created on 21 February 2017. The most likely internet sites of THE CEDARS CARE SERVICES LTD are www.thecedarscareservices.co.uk, and www.the-cedars-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barry Rail Station is 2.2 miles; to Cardiff Central Rail Station is 5 miles; to Cardiff Queen Street Rail Station is 5.5 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cedars Care Services Ltd is a Private Limited Company.
The company registration number is 05355079. The Cedars Care Services Ltd has been working since 07 February 2005.
The present status of the company is Active. The registered address of The Cedars Care Services Ltd is 60 Coldbrook Road East Barry Vale of Glamorgan Cf63 1ng. . OSBORNE, Joanne is a Secretary of the company. OSBORNE, Jillian is a Director of the company. Secretary CROSSLEY JAMES, Fiona Marianne has been resigned. Secretary MOYLE, Paul has been resigned. Secretary OSBORNE, Jillian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOYLE, Paul
Resigned: 10 November 2005
Appointed Date: 07 February 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Persons With Significant Control
Mrs Jillian Osborne
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Moyle
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CEDARS CARE SERVICES LTD Events
07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Feb 2017
Registration of charge 053550790005, created on 21 February 2017
22 Feb 2017
Registration of charge 053550790004, created on 21 February 2017
18 Nov 2016
Registration of charge 053550790003, created on 17 November 2016
18 Nov 2016
Registration of charge 053550790002, created on 17 November 2016
...
... and 37 more events
18 Jun 2005
Secretary resigned
18 Jun 2005
New secretary appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
Incorporation
21 February 2017
Charge code 0535 5079 0005
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 pardoe crescent barry vale of glamorgan.
21 February 2017
Charge code 0535 5079 0004
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 port road east barry vale of glamorgan.
17 November 2016
Charge code 0535 5079 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 port road east barry vale of glamorgan.
17 November 2016
Charge code 0535 5079 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 pardoe crescent barry vale of glamorgan.
27 January 2012
Debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…