CANFORD HEALTHCARE LIMITED: Filings

  • Overview

    Company NameCANFORD HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06019488
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANFORD HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Dec 13, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    46 pagesAA

    Change of details for Priory Cc152 Limited as a person with significant control on Apr 15, 2025

    2 pagesPSC05

    Notification of Priory Cc152 Limited as a person with significant control on Apr 15, 2025

    2 pagesPSC02

    Cessation of Ventas Uk Opco Holdings Limited as a person with significant control on Apr 15, 2025

    1 pagesPSC07

    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 pagesAD01

    Termination of appointment of Brian K Wood as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Christian N Cummings as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Mr Manpreet Singh Johal as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr David Martin Smith as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Ridgard as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Brian K Wood as a director on Apr 14, 2025

    2 pagesAP01

    Appointment of Mr Christian N Cummings as a director on Apr 14, 2025

    2 pagesAP01

    Notification of Ventas Uk Opco Holdings Limited as a person with significant control on Apr 14, 2025

    2 pagesPSC02

    Cessation of Brian Patrick Cooney as a person with significant control on Apr 14, 2025

    1 pagesPSC07

    Termination of appointment of Brian Patrick Cooney as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Laird William Mackay as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Paul Kenny as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Stephen Charles Bates as a secretary on Apr 14, 2025

    1 pagesTM02

    Termination of appointment of Stephen Charles Bates as a director on Apr 14, 2025

    1 pagesTM01

    Statement of capital on Apr 07, 2025

    • Capital: GBP 27,379.17
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    04/04/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    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