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CAS HEALTHCARE PROPERTIES LIMITED - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 09357857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nepicar House London Road
- Wrotham Heath
- Sevenoaks
- Kent
- TN15 7RS
- England Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England UK
Management
- Managing Directors
- CORBETT, Gerald Thomas
- GROUND, Mark
- MCQUAID, Michael James
- ROMERO, Antonio, Dr
- Company secretaries
- COLEMAN, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-17
- Age Of Company 2014-12-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cygnet Behavioural Health Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAMBIAN HEALTHCARE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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CAS HEALTHCARE PROPERTIES LIMITED Company Description
- CAS HEALTHCARE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09357857. Its current trading status is "live". It was registered 2014-12-17. It was previously called CAMBIAN HEALTHCARE PROPERTIES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Nepicar House London Road .
Get CAS HEALTHCARE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cas Healthcare Properties Limited - Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
- 2014-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09357857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09357857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09357857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-09-18) - AA
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-14) - AUD
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-to-a-person-with-significant-control (2018-11-09) - PSC05
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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mortgage-satisfy-charge-full (2017-01-03) - MR04
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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resolution (2017-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-06) - AA
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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change-person-director-company-with-change-date (2017-12-21) - CH01
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confirmation-statement-with-updates (2017-12-21) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-01-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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capital-allotment-shares (2015-01-29) - SH01
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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resolution (2015-02-26) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-02-12) - RP04
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resolution (2015-02-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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capital-allotment-shares (2015-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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keyboard_arrow_right 2014
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incorporation-company (2014-12-17) - NEWINC
