CEDARHURST LODGE LIMITED

Overview

Company Name	CEDARHURST LODGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02983922
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CEDARHURST LODGE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CEDARHURST LODGE LIMITED located?

Registered Office Address	C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of CEDARHURST LODGE LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 14 LIMITED	Oct 27, 1994	Oct 27, 1994

What are the latest accounts for CEDARHURST LODGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for CEDARHURST LODGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 26, 2020
Next Confirmation Statement Due	Dec 07, 2020
Next Confirmation Statement Made Up To	Oct 26, 2019
Overdue	Yes

What are the latest filings for CEDARHURST LODGE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 20, 2025	3 pages	AD01

May 14, 2025	Liquidators' statement of receipts and payments to Mar 10, 2025	31 pages	LIQ03

May 16, 2024	Liquidators' statement of receipts and payments to Mar 10, 2024	30 pages	LIQ03

May 17, 2023	Liquidators' statement of receipts and payments to Mar 10, 2023	42 pages	LIQ03

Jul 05, 2022	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022	2 pages	AD01

Mar 30, 2022	Appointment of a voluntary liquidator	3 pages	600

Mar 11, 2022	Notice of move from Administration case to Creditors Voluntary Liquidation	61 pages	AM22

Oct 18, 2021	Administrator's progress report	69 pages	AM10

May 10, 2021	Administrator's progress report	64 pages	AM10

Mar 23, 2021	Notice of extension of period of Administration	3 pages	AM19

Feb 24, 2021	Satisfaction of charge 3 in full	5 pages	MR04

Feb 24, 2021	Satisfaction of charge 1 in part	5 pages	MR04

Feb 24, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Oct 26, 2020	Administrator's progress report	50 pages	AM10

Aug 28, 2020	Notice of deemed approval of proposals	64 pages	AM06

Jul 27, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

May 19, 2020	Statement of administrator's proposal	65 pages	AM03

May 19, 2020	Statement of administrator's proposal	51 pages	AM03

Mar 30, 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Mar 30, 2020	2 pages	AD01

Mar 23, 2020	Appointment of an administrator	3 pages	AM01

Feb 06, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Dec 31, 2019	Notification of Mericourt Limited as a person with significant control on Jul 16, 2019	2 pages	PSC02

Nov 22, 2019	Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019	2 pages	AP01

Nov 22, 2019	Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019	1 pages	TM01

View All Filings

Who are the officers of CEDARHURST LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188568210001
ROYSTON, Maureen Claire, Dr 45 Gresham Street EC2V 7BG London S&W Partners Llp	Dec 13, 2013		Director	45 Gresham Street EC2V 7BG London S&W Partners Llp	United Kingdom	British	1960-7	184190020002
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Oct 04, 1996	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
BROWNLEE, Sarah Roberta Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh	Oct 29, 1999	Jul 01, 2001	Secretary	Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh		British		144250780001
CARTER, Dianne 1 The Bench Ham Street Ham TW10 7HX Richmond Surrey	Dec 20, 1994	Oct 04, 1996	Secretary	1 The Bench Ham Street Ham TW10 7HX Richmond Surrey		British		46379850001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 27, 1994	Dec 20, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ANDERSON, David William 17 Laurel Grove BT28 3EW Lisburn County Antrim	Oct 29, 1999	Jan 19, 2001	Director	17 Laurel Grove BT28 3EW Lisburn County Antrim		British	1968-11	67630980001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Dec 03, 1996	Dec 14, 1998	Director	97 Hangleton Road BN3 7GH Hove East Sussex	England	British	1949-9	3470830001
BROWNLEE, Sarah Roberta Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh	Sep 01, 1998	Sep 18, 2002	Director	Shalom 59 Tirmacrannon Road Loughgall BT61 8LW Armagh County Armagh	Northern Ireland	British	1956-9	144250780001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Dec 20, 1994	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Jan 19, 2001	Sep 18, 2002	Director	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Scotland	British	1953-6	26178630002
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 28, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
KINGHAN, Gary Ward Treetops 23 Old Galgorm Road Ballymena BT41 1AL Co Antrim Northern Ireland	Jan 08, 1998	Sep 01, 1998	Director	Treetops 23 Old Galgorm Road Ballymena BT41 1AL Co Antrim Northern Ireland		British	1954-5	56632550002
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Dec 20, 1994	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MCFADZEAN, Gordon Barry, The Honourable 108 Butlers Wharf Building 36 Shad Thames SE1 2YE London	Feb 02, 1995	Feb 23, 1999	Director	108 Butlers Wharf Building 36 Shad Thames SE1 2YE London		British	1937-2	38715400002
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert 25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp	Mar 26, 2010	Jun 30, 2020	Director	25 Moorgate EC2R 6AY London C/O Smith & Williamson Llp	United Kingdom	British	1972-1	150511890001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	Dec 20, 1994	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 27, 1994	Dec 20, 1994	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEDARHURST LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CEDARHURST LODGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2020	Administration started
Mar 11, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Mar 11, 2022
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Mar 11, 2022

Date	Type
Mar 11, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Hardman 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 11, 2022
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 11, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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