CEDAR HOUSE (YELVERTON) LIMITED
LONDON

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Company number 03125028
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of CEDAR HOUSE (YELVERTON) LIMITED are www.cedarhouseyelverton.co.uk, and www.cedar-house-yelverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar House Yelverton Limited is a Private Limited Company. The company registration number is 03125028. Cedar House Yelverton Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Cedar House Yelverton Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary JEFFERY, Helena has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director LIVERMORE, Helena has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
JEFFERY, Helena
Resigned: 01 September 2003
Appointed Date: 13 November 1995
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 01 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
CORMACK, Derek George
Resigned: 31 December 2009
Appointed Date: 01 November 2006
66 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 13 November 1995
59 years old
Director
LIVERMORE, Helena
Resigned: 31 December 2009
Appointed Date: 13 November 1995
80 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 16 November 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR HOUSE (YELVERTON) LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
05 Mar 1998
Accounts for a small company made up to 30 November 1996
08 Aug 1997
Return made up to 13/11/96; full list of members
  • 363(287) ‐ Registered office changed on 08/08/97
  • 363(288) ‐ Director's particulars changed
10 Jan 1997
Particulars of mortgage/charge
16 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1995
Incorporation

CEDAR HOUSE (YELVERTON) LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 27 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Deed of accession and charge
Delivered: 29 January 2008
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 August 1998
Debenture
Delivered: 11 September 1998
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge all future f/h and l/h property…
27 December 1996
Guarantee & debenture
Delivered: 10 January 1997
Status: Satisfied on 12 November 2007
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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