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CERECORE INTERNATIONAL HOLDINGS LIMITED

CERECORE INTERNATIONAL HOLDINGS LIMITED

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

    • Overview

    Company NameCERECORE INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14616325
    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 CERECORE INTERNATIONAL HOLDINGS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CERECORE INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    2 Cavendish Square
    W1G 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERECORE INTERNATIONAL HOLDINGS 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 CERECORE INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for CERECORE INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mr Jon Tyson Baker as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Cynthia Nanette Sightes as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Termination of appointment of Catherine Mary Jane Vickery as a director on Dec 10, 2024

    		1 pagesTM01

    Appointment of Mr Samir Chandrakant Patel as a director on Dec 10, 2024

    		2 pagesAP01

    Appointment of Mr Samir Chandrakant Patel as a secretary on Dec 10, 2024

    		2 pagesAP03

    Termination of appointment of Catherine Mary Jane Vickery as a secretary on Dec 10, 2024

    		1 pagesTM02

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Curtis Watkins on Jan 25, 2023

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jun 20, 2023Part Rectified The director’s previous service address on the IN01 was removed from the public register on 20/06/2023 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of CERECORE INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Samir Chandrakant
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Secretary
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		330258850001
    BAKER, Jon Tyson
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		EnglandAmerican331895000001
    FREEZE, Brigham Culver
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		United StatesAmerican304687840001
    PATEL, Samir Chandrakant
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		EnglandBritish327624990001
    WATKINS, Curtis
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		United StatesAmerican304687860001
    VICKERY, Catherine Mary Jane
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Secretary
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		304687880001
    SIGHTES, Cynthia Nanette
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		EnglandAmerican261608820001
    VICKERY, Catherine Mary Jane
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		Director
    Cavendish Square
    W1G 0PU London
    2
    United Kingdom
    		EnglandBritish294002670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERECORE INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hca Healthcare, Inc.
    37203 Nashville
    One Park Plaza
    Tennessee
    United States
    		Jan 25, 2023
    37203 Nashville
    One Park Plaza
    Tennessee
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware Division Of Corporations
    Registration Number4886801
    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