CANFORD HEALTHCARE LIMITED
Overview
| Company Name | CANFORD HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06019488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANFORD HEALTHCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANFORD HEALTHCARE LIMITED located?
| Registered Office Address | 2nd Floor, The Priory Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANFORD HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANFORD HEALTHCARE PLC | Mar 02, 2007 | Mar 02, 2007 |
What are the latest accounts for CANFORD HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CANFORD HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for CANFORD HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||||||
Change of details for Priory Cc152 Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Priory Cc152 Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ventas Uk Opco Holdings Limited as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Apr 24, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Brian K Wood as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian N Cummings as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Martin Smith as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian K Wood as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christian N Cummings as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Ventas Uk Opco Holdings Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Brian Patrick Cooney as a person with significant control on Apr 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laird William Mackay as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Kenny as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 07, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 060194880006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060194880007 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of CANFORD HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 308577720001 | |||||||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 279752160001 | |||||||||
| SMITH, David Martin | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | England | British | 252548680001 | |||||||||
| BATES, Stephen Charles | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 245718750001 | |||||||||||
| BIALAN, Christopher | Secretary | Archway House 1a Archway Road BH14 9AY Poole Dorset | British | 127160690001 | ||||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House England |
| 78453370001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 117319690001 | |||||||||||
| BATES, Stephen Charles | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | United Kingdom | British | 204141900001 | |||||||||
| BIALAN, Christopher | Director | Archway House 1a Archway Road BH14 9AY Poole Dorset | United Kingdom | British | 127160690001 | |||||||||
| COONEY, Brian Patrick | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | Ireland | Irish | 193020900001 | |||||||||
| CUMMINGS, Christian N | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | United States | American | 334692400001 | |||||||||
| KENNY, Paul | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | Ireland | Irish | 207609380001 | |||||||||
| LAMBERT, Barry Michael | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | England | British | 37610420001 | |||||||||
| LYDEN, Finian | Director | 902 Fort Cambridge Sliema Apartment S2 Slm 3172 Malta | Malta | Irish | 55720780006 | |||||||||
| MACKAY, Laird William | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | England | British | 153493960001 | |||||||||
| MCCARTHY, Conor | Director | 19 Park Manor Carpenterstown Road Castleknock IRISH Dublin 15 Ireland | United Kingdom | Irish | 121034500001 | |||||||||
| WOOD, Brian K | Director | Russell House Oxford Road BH8 8EX Bournemouth Dorset | United States | American | 334744920001 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 111104570001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Street EC4Y 0DX Blackfriars London | 117319680001 |
Who are the persons with significant control of CANFORD HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priory Cc152 Limited | Apr 15, 2025 | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ventas Uk Opco Holdings Limited | Apr 14, 2025 | New Street Square EC4A 3BZ London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brian Patrick Cooney | Apr 06, 2016 | Russell House Oxford Road BH8 8EX Bournemouth Dorset | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Barry Michael Lambert | Apr 06, 2016 | Russell House Oxford Road BH8 8EX Bournemouth Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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