CANFORD HEALTHCARE CONSULTANCY LIMITED

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CANFORD HEALTHCARE CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

09353317

Incorporation date

12/12/2014

Size

Small

Contacts

Registered address

Registered address

2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LWCopy
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Latest events (Record since 12/12/2014)
dot icon22/01/2026
Previous accounting period extended from 2025-06-30 to 2025-09-30
dot icon16/01/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon27/06/2025
Accounts for a small company made up to 2024-06-30
dot icon28/04/2025
Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-15
dot icon25/04/2025
Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-16
dot icon24/04/2025
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24
dot icon23/04/2025
Appointment of Mr Christopher David Ridgard as a director on 2025-04-15
dot icon23/04/2025
Appointment of Mr David Martin Smith as a director on 2025-04-15
dot icon23/04/2025
Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15
dot icon23/04/2025
Termination of appointment of Brian K Wood as a director on 2025-04-15
dot icon23/04/2025
Termination of appointment of Christian N Cummings as a director on 2025-04-15
dot icon15/04/2025
Appointment of Mr Brian K Wood as a director on 2025-04-14
dot icon14/04/2025
Termination of appointment of Stephen Charles Bates as a director on 2025-04-14
dot icon14/04/2025
Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14
dot icon14/04/2025
Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14
dot icon14/04/2025
Appointment of Mr Christian N Cummings as a director on 2025-04-14
dot icon20/02/2025
Satisfaction of charge 093533170003 in full
dot icon20/02/2025
Satisfaction of charge 093533170004 in full
dot icon17/02/2025
Satisfaction of charge 093533170001 in full
dot icon17/02/2025
Satisfaction of charge 093533170002 in full
dot icon16/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon14/02/2024
Accounts for a small company made up to 2023-06-30
dot icon08/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon08/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon07/11/2022
Accounts for a small company made up to 2022-06-30
dot icon09/03/2022
Accounts for a small company made up to 2021-06-30
dot icon15/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon22/06/2021
Accounts for a small company made up to 2020-06-30
dot icon15/01/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon20/11/2020
Termination of appointment of Barry Michael Lambert as a director on 2020-11-17
dot icon18/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon04/10/2019
Accounts for a small company made up to 2019-06-30
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon21/12/2018
Appointment of Mr Stephen Charles Bates as a director on 2018-12-12
dot icon10/10/2018
Accounts for a small company made up to 2018-06-30
dot icon25/04/2018
Appointment of Mr Stephen Charles Bates as a secretary on 2018-04-03
dot icon25/04/2018
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2018-04-03
dot icon22/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon29/11/2017
Accounts for a small company made up to 2017-06-30
dot icon06/06/2017
Registration of charge 093533170004, created on 2017-05-24
dot icon06/06/2017
Registration of charge 093533170003, created on 2017-05-24
dot icon02/02/2017
Confirmation statement made on 2016-12-12 with updates
dot icon13/10/2016
Full accounts made up to 2016-06-30
dot icon19/04/2016
Current accounting period extended from 2016-05-31 to 2016-06-30
dot icon15/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon15/11/2015
Full accounts made up to 2015-05-31
dot icon14/07/2015
Registration of a charge
dot icon08/07/2015
Registration of charge 093533170002, created on 2015-06-26
dot icon07/07/2015
Previous accounting period shortened from 2016-05-31 to 2015-05-31
dot icon18/02/2015
Resolutions
dot icon03/02/2015
Registration of charge 093533170001, created on 2015-01-29
dot icon26/01/2015
Current accounting period extended from 2015-12-31 to 2016-05-31
dot icon26/01/2015
Termination of appointment of Susan Edwina Cowan as a director on 2015-01-26
dot icon26/01/2015
Appointment of Mr Barry Michael Lambert as a director on 2015-01-26
dot icon26/01/2015
Appointment of Mr Brian Patrick Cooney as a director on 2015-01-26
dot icon21/01/2015
Certificate of change of name
dot icon12/12/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Corporate Secretary
12/12/2014 - 03/04/2018
67
Bates, Stephen Charles
Director
12/12/2018 - 14/04/2025
38
Johal, Manpreet Singh
Director
15/04/2025 - Present
609
Lambert, Barry Michael
Director
26/01/2015 - 17/11/2020
71
Cooney, Brian Patrick
Director
26/01/2015 - 14/04/2025
44

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANFORD HEALTHCARE CONSULTANCY LIMITED

CANFORD HEALTHCARE CONSULTANCY LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANFORD HEALTHCARE CONSULTANCY LIMITED?

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CANFORD HEALTHCARE CONSULTANCY LIMITED is currently Active. It was registered on 12/12/2014 .

Where is CANFORD HEALTHCARE CONSULTANCY LIMITED located?

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CANFORD HEALTHCARE CONSULTANCY LIMITED is registered at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does CANFORD HEALTHCARE CONSULTANCY LIMITED do?

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CANFORD HEALTHCARE CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANFORD HEALTHCARE CONSULTANCY LIMITED?

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The latest filing was on 22/01/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.