CAS HEALTHCARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CAS HEALTHCARE PROPERTIES LIMITED
COMPANY NUMBER
09357857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
https://www.cambiangroup.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/12/2014
27/06/2017
CAMBIAN HEALTHCARE PROPERTIES LIMITED
KENT
TN15 7RS
Telephone: 01615073723
TPS: No
Nepicar House
London Road
Wrotham Heath
Sevenoaks, Kent
TN15 7RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAS HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAS HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAS HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2016 - Present (7 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 32 Past: 17 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 36 Past: 6 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET DHG LTD | N/A | N/A |
| CYGNET (DH) LIMITED | Active - Accounts Filed | View Report |
| CYGNET (OE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Michael James McQuaid (915500534) has left the board |
| 23/12/2022 | New Board Member Jenny Gibson (930349557) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary Katie Bowen (929055878) Appointed |
| 17/12/2021 | Anthony James Coleman (923543785) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/08/2019 | Laurence Lee Harrod (922204229) has left the board |
| 20/08/2019 | New Board Member Gerald Thomas Corbett (926151312) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Mark Ground (924896558) Appointed |
| 01/01/2018 | Antonio Romero (922191075) has left the board |
| 01/01/2018 | New Board Member Antonio Romero (910823800) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Anthony James Coleman (923543785) Appointed |
| 11/01/2017 | New Board Member Laurence Lee Harrod (922204229) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | Francis Jardine (921483280) has left the board |
| 10/01/2017 | Mohamed Saleem Asaria (917924092) has left the board |
| 10/01/2017 | New Board Member Antonio Romero (922191075) Appointed |
| 10/01/2017 | New Board Member Michael James McQuaid (915500534) Appointed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | New Company Secretary Francis Jardine (921483280) Appointed |
| 20/09/2016 | Paul Wright (919459280) has left the board |
| 26/05/2016 | Andrew Patrick Griffith (918575789) has left the board |
| 29/12/2015 | New Annual Return filed |
| 04/02/2015 | T&H SECRETARIAL SERVICES LIMITED (919411737) has left the board |
| 04/02/2015 | New Company Secretary Paul Wright (919459280) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 19/01/2015 | Andrew Patrick Griffith (919352150) has left the board |
| 19/01/2015 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (919411737) Appointed |
| 30/12/2014 | New Board Member Andrew Patrick Griffith (918575789) Appointed |
| 30/12/2014 | Andrew Patrick Griffith (919352149) has left the board |
| 24/12/2014 | Mohamed Saleem Asaria (919352148) has left the board |
| 24/12/2014 | New Board Member Mohamed Saleem Asaria (917924092) Appointed |
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