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CEDARS HEALTH CARE LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 03449912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-14
- Age Of Company 1997-10-14 26 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- -
- -
- Optimum Debtco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRADELEAGUE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2020-10-28
- Last Date: 2019-10-14
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CEDARS HEALTH CARE LIMITED Company Description
- CEDARS HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03449912. Its current trading status is "live". It was registered 1997-10-14. It was previously called GRADELEAGUE LIMITED. It has declared SIC or NACE codes as "87900". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at The Aspect .
Get CEDARS HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cedars Health Care Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- 1997-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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legacy (2017-06-29) - RP04CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-18) - CH01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-secretary-company-with-name (2014-06-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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change-account-reference-date-company-current-shortened (2013-04-12) - AA01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-10-12) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name (2012-04-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-01-14) - AA
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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move-registers-to-sail-company (2009-11-11) - AD03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-sail-address-company (2009-11-11) - AD02
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change-corporate-secretary-company-with-change-date (2009-11-11) - CH04
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-12-15) - 288c
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legacy (2008-11-14) - 353
keyboard_arrow_right 2007
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resolution (2007-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-10-15) - 363a
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legacy (2007-12-06) - 403a
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legacy (2007-12-07) - 155(6)a
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 225
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legacy (2007-12-07) - 288b
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legacy (2007-12-11) - 395
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legacy (2007-12-07) - 287
keyboard_arrow_right 2006
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legacy (2006-10-30) - 353
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-10-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-31) - 363s
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accounts-with-accounts-type-full (2004-06-14) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-09-17) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-full (2000-09-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-full (1999-08-12) - AA
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legacy (1999-05-26) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-02-02) - 225
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resolution (1998-02-02) - RESOLUTIONS
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legacy (1998-02-02) - 123
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legacy (1998-10-13) - 363s
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legacy (1998-02-05) - 287
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legacy (1998-02-05) - 395
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legacy (1998-02-02) - 88(2)R
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-04) - CERTNM
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legacy (1997-12-03) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 287
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incorporation-company (1997-10-14) - NEWINC