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CEDARS HEALTH CARE LIMITED

CEDARS HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCEDARS HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03449912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEDARS HEALTH CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CEDARS HEALTH CARE LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CEDARS HEALTH CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRADELEAGUE LIMITEDOct 14, 1997Oct 14, 1997

    What are the latest accounts for CEDARS HEALTH CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CEDARS HEALTH CARE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for CEDARS HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2025

    		1 pagesAD01

    Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2025

    		1 pagesAD01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 23, 2025

    		2 pagesAP04

    Termination of appointment of Pete Calveley as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Michael Patrick O'reilly as a director on Oct 23, 2025

    		1 pagesTM01

    Appointment of Mr Annamalai Subramanian as a director on Oct 23, 2025

    		2 pagesAP01

    Appointment of Mr Qasim Raza Israr as a director on Oct 23, 2025

    		2 pagesAP01

    Termination of appointment of Mark Antony Hazlewood as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Ruben Godinez as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Yechiel Aryeh Lehrfield as a director on Oct 23, 2025

    		1 pagesTM01

    Appointment of Mr Ruben Godinez as a director on Oct 16, 2025

    		2 pagesAP01

    Appointment of Mr Yechiel Aryeh Lehrfield as a director on Oct 16, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		24 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 034499120004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		24 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of CEDARS HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    ISRAR, Qasim Raza
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish296543300001
    SUBRAMANIAN, Annamalai
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish341453500001
    BRADY, Nicholas James
    Rookswood Seven Devils Lane
    CB11 4BB Saffron Walden
    Essex
    		Secretary
    Rookswood Seven Devils Lane
    CB11 4BB Saffron Walden
    Essex
    		British13989550001
    KAY, Dominic Jude
    Alderley Road
    SK9 1NX Wilmslow
    Emerson Court
    Cheshire
    United Kingdom
    		Secretary
    Alderley Road
    SK9 1NX Wilmslow
    Emerson Court
    Cheshire
    United Kingdom
    		British145920530001
    MATTISON, Abigail
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Secretary
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		188567550001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    United Kingdom
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    BRADY, Nicholas James
    Rookswood Seven Devils Lane
    CB11 4BB Saffron Walden
    Essex
    		Director
    Rookswood Seven Devils Lane
    CB11 4BB Saffron Walden
    Essex
    		United KingdomBritish13989550001
    BROWN, Alan John
    Norfolk House
    High Street
    CB10 1AT Saffron Walden
    Essex
    		Director
    Norfolk House
    High Street
    CB10 1AT Saffron Walden
    Essex
    		British55878000002
    BURKE, David Peter
    270 Wellingborough Road
    NN10 9XP Rushden
    Northamptonshire
    		Director
    270 Wellingborough Road
    NN10 9XP Rushden
    Northamptonshire
    		United KingdomBritish114718150003
    CALVELEY, Pete
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		United KingdomBritish263679040001
    CALVELEY, Peter, Dr
    Alderley Road
    SK9 1NX Wilmslow
    Emerson Court
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1NX Wilmslow
    Emerson Court
    Cheshire
    United Kingdom
    		United KingdomBritish131468590001
    GODINEZ, Ruben
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		Director
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		United StatesAmerican341931620001
    HAZLEWOOD, Mark Antony
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		United KingdomBritish263679050001
    KAY, Dominic Jude
    Alderley Road
    SK9 1NX Wilmslow
    Emerson Court
    Cheshire
    United Kingdom
    		Director
    Alderley Road
    SK9 1NX Wilmslow
    Emerson Court
    Cheshire
    United Kingdom
    		United KingdomBritish145920530001
    LEHRFIELD, Yechiel Aryeh
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		Director
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		United StatesAmerican341931150001
    MACASKILL, Ryan Stuart
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		United KingdomBritish200600760001
    MATTHEWS, Ian
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Nr Mold
    The Croft
    Flintshire
    		Director
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Nr Mold
    The Croft
    Flintshire
    		United KingdomBritish143242660001
    NEWMAN, Gregory Laurence
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		United KingdomBritish240344970001
    O'REILLY, Michael Patrick
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		Director
    Finsbury Square
    EC2A 1AS London
    The Aspect
    United Kingdom
    		United KingdomBritish40241900001
    PROCTOR, Matthew Frederick
    Hill Street
    LE65 2LS Ashby-De-La-Zouch
    Blaisdon 4
    Leicestershire
    United Kingdom
    		Director
    Hill Street
    LE65 2LS Ashby-De-La-Zouch
    Blaisdon 4
    Leicestershire
    United Kingdom
    		EnglandEnglish136671560001
    RICHARDSON, Jeremy Robert Arthur
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		EnglandBritish178665630001
    ROYSTON, Maureen Claire, Dr
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		United KingdomBritish184190020002
    SMITH, Ian Richard
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		United KingdomBritish181082310001
    STROWBRIDGE, John Michael Barrie
    Keepers Lodge
    Hollowell Reservoir Hollowell
    NN6 8RL Northampton
    Northamptonshire
    		Director
    Keepers Lodge
    Hollowell Reservoir Hollowell
    NN6 8RL Northampton
    Northamptonshire
    		EnglandBritish157860840001
    TABERNER, Benjamin Robert
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		EnglandBritish167834040001
    THOMAS, Phillip Gary
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		United KingdomBritish205555240001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDARS HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Mar 15, 2018
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08436114
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Apr 06, 2016
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08094161
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Finsbury Square
    EC2A 1AS London
    The Aspect
    England
    		Apr 06, 2016
    Finsbury Square
    EC2A 1AS London
    The Aspect
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06063778
    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

    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.
    • license: CC0