CINNABAR HEALTH GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7BH

Company number 09523365
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Richard Alister Cook on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CINNABAR HEALTH GROUP LIMITED are www.cinnabarhealthgroup.co.uk, and www.cinnabar-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cinnabar Health Group Limited is a Private Limited Company. The company registration number is 09523365. Cinnabar Health Group Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Cinnabar Health Group Limited is Genesis Centre Garrett Field Birchwood Warrington England Wa3 7bh. . BONNON, Elaine Anne is a Secretary of the company. COOK, Richard Alister is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BONNON, Elaine Anne
Appointed Date: 02 April 2015
Director
COOK, Richard Alister
Appointed Date: 02 April 2015
64 years old

Persons With Significant Control

Mr Richard Alister Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alister Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINNABAR HEALTH GROUP LIMITED Events

09 May 2017
Confirmation statement made on 2 April 2017 with updates
28 Feb 2017
Director's details changed for Mr Richard Alister Cook on 19 January 2017
13 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Registration of charge 095233650005, created on 1 July 2016
20 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 4 more events
24 Jul 2015
Registration of charge 095233650001, created on 23 July 2015
20 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 May 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 20,000
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

CINNABAR HEALTH GROUP LIMITED Charges

1 July 2016
Charge code 0952 3365 0005
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Doddlespool hall, main road, betley, staffordshire, CW3 9AE…
9 March 2016
Charge code 0952 3365 0004
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The stratfords residential home, anthony court, russell…
24 July 2015
Charge code 0952 3365 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the pines nursing home, bongate…
23 July 2015
Charge code 0952 3365 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 16 and 18, lakes lane, newport…
23 July 2015
Charge code 0952 3365 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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