CITY AND COUNTY HEALTHCARE GROUP LIMITED
Overview
| Company Name | CITY AND COUNTY HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06991398 |
| 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 CITY AND COUNTY HEALTHCARE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CITY AND COUNTY HEALTHCARE GROUP LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY AND COUNTY HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY BIDCO LIMITED | Aug 14, 2009 | Aug 14, 2009 |
What are the latest accounts for CITY AND COUNTY HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CITY AND COUNTY HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for CITY AND COUNTY HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Ryan Fee as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registration of charge 069913980016, created on Jan 16, 2025 | 75 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 03, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Who are the officers of CITY AND COUNTY HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | 305579540001 | |||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | British | 194879500001 | ||||||
| HARRISON, Mark Andrew John, Mr. | Secretary | Floor Olympic House 3 Olympic Way HA9 0NP Wembley 2nd United Kingdom | British | 112670960001 | ||||||
| BURNS, Robert Ian | Director | c/o C/O Marriott Harrison 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | England | British | 36584260002 | |||||
| DALLI, Dominic Stefan | Director | Templeton House, 274a Kew Road TW9 3EE Richmond Surrey | United Kingdom | British | 87954860002 | |||||
| EDINGTON, Jonathan Adrien | Director | 41 Alfriston Road SW11 6NR London | England | British | 142635050001 | |||||
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | 269008830002 | |||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | 274517200003 | |||||
| HARRISON, Mark Andrew John, Mr. | Director | Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor United Kingdom | England | British | 112670960001 | |||||
| KAY, Robert Richard Jonathan | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United Kingdom | British | 164586850001 | |||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | 283338100003 | |||||
| O'DONOVAN, Claire Mary | Director | Warrengate Road North Mymms AL9 7TY Hatfield 72 Herts | Irish | 140218820001 | ||||||
| ROMBO, Angelo Vicino | Director | Bluebridge Road Brookmans Park AL9 7EB Hertfordshire 22 United Kingdom | England | Italian | 150353480001 | |||||
| RUSHTON, Craig Michael | Director | Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor, Middlesex England | England | British | 149583960003 | |||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | 135453260002 |
Who are the persons with significant control of CITY AND COUNTY HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&C Bidco Limited | Jul 11, 2022 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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| City And County Healthcare Holdings Limited | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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