CORDELL HEALTH LTD

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

    Company NameCORDELL HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07653515
    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 CORDELL HEALTH LTD?

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

    Where is CORDELL HEALTH LTD located?

    Registered Office Address
    13 Acorn Business Park
    Northarbour Road
    PO6 3TH Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORDELL HEALTH LTD?

    Previous Company Names
    Company NameFromUntil
    N & S CORDELL LTDJun 01, 2011Jun 01, 2011

    What are the latest accounts for CORDELL HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORDELL HEALTH LTD?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for CORDELL HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 076535150002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Director's details changed for Dr Nicola Jane Cordell on May 31, 2025

    2 pagesCH01

    Director's details changed for Dr Robin Francis Cordell on May 31, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Termination of appointment of Clare Marie Miller as a director on Nov 26, 2024

    1 pagesTM01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Anne Janes as a director on May 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Director's details changed for Mrs Jennifer Anne Janes on Aug 30, 2022

    2 pagesCH01

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Director's details changed for Mrs Clare Marie Miller on Aug 30, 2022

    2 pagesCH01

    Director's details changed for Dr Nicola Jane Cordell on Aug 30, 2022

    2 pagesCH01

    Change of details for Dr Nicola Jane Cordell as a person with significant control on Aug 30, 2022

    2 pagesPSC04

    Change of details for Dr Robin Francis Cordell as a person with significant control on Aug 30, 2022

    2 pagesPSC04

    Director's details changed for Dr Robin Francis Cordell on Aug 30, 2022

    2 pagesCH01

    Registered office address changed from Osprey House Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ England to 13 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Aug 30, 2022

    1 pagesAD01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Who are the officers of CORDELL HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDELL, Nicola Jane, Dr
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    Director
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    EnglandBritish160466790002
    CORDELL, Robin Francis, Dr
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    Director
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    EnglandBritish170866130001
    CORDELL, Sue Elizabeth
    c/o Dr Nicola Cordell
    Spout Lane
    Seend
    SN12 6PE Melksham
    51
    Wiltshire
    United Kingdom
    Director
    c/o Dr Nicola Cordell
    Spout Lane
    Seend
    SN12 6PE Melksham
    51
    Wiltshire
    United Kingdom
    EnglandBritish160466770001
    JANES, Jennifer Anne
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    Director
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    EnglandBritish22401940004
    MILLER, Clare Marie
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    Director
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    EnglandBritish212718660001

    Who are the persons with significant control of CORDELL HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robin Francis Cordell
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    Apr 06, 2016
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Nicola Jane Cordell
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    Apr 06, 2016
    Northarbour Road
    PO6 3TH Portsmouth
    13 Acorn Business Park
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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