CANFORD HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

06019488

Incorporation date

05/12/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2006)

22/01/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (5 pages)

27/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (46 pages)

28/04/2025

Change of details for Priory Cc152 Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

24/04/2025

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

View PDF (1 pages)

24/04/2025

Cessation of Ventas Uk Opco Holdings Limited as a person with significant control on 2025-04-15

View PDF (1 pages)

24/04/2025

Notification of Priory Cc152 Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

23/04/2025

Appointment of Mr Christopher David Ridgard as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Appointment of Mr David Martin Smith as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Termination of appointment of Christian N Cummings as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Termination of appointment of Brian K Wood as a director on 2025-04-15

View PDF (1 pages)

15/04/2025

Appointment of Mr Brian K Wood as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Paul Kenny as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Laird William Mackay as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Cessation of Brian Patrick Cooney as a person with significant control on 2025-04-14

View PDF (1 pages)

14/04/2025

Notification of Ventas Uk Opco Holdings Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Appointment of Mr Christian N Cummings as a director on 2025-04-14

View PDF (2 pages)

07/04/2025

Resolutions

View PDF (5 pages)

07/04/2025

Solvency Statement dated 04/04/25

View PDF (2 pages)

07/04/2025

Statement by Directors

View PDF (2 pages)

07/04/2025

Statement of capital on 2025-04-07

View PDF (5 pages)

17/02/2025

Satisfaction of charge 060194880006 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 060194880007 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 060194880008 in full

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

14/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

24/12/2023

Change of details for Brian Patrick Cooney as a person with significant control on 2022-12-21

View PDF (2 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-06-30

View PDF (4 pages)

14/02/2023

Second filing to change the details of Brian Patrick Cooney as a person with significant control

View PDF (6 pages)

08/02/2023

Second filing for the termination of Barry Michael Lambert as a director

View PDF (5 pages)

06/02/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

06/02/2023

Change of details for Mr Brian Patrick Cooney as a person with significant control on 2022-12-21

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (23 pages)

02/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Resolutions

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

17/01/2023

Second filing for the cessation of Barry Michael Lambert as a person with significant control

View PDF (4 pages)

03/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (44 pages)

04/08/2022

Purchase of own shares.

View PDF (4 pages)

08/07/2022

Resolutions

View PDF (2 pages)

05/07/2022

Cancellation of shares. Statement of capital on 2022-06-30

View PDF (5 pages)

04/07/2022

Cessation of Barry Michael Lambert as a person with significant control on 2022-06-28

View PDF (2 pages)

04/07/2022

Change of details for Mr Brian Patrick Cooney as a person with significant control on 2022-06-28

View PDF (2 pages)

04/07/2022

Termination of appointment of Barry Michael Lambert as a director on 2022-06-28

View PDF (1 pages)

09/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (45 pages)

15/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

22/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (46 pages)

15/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

23/07/2020

Resolutions

View PDF (1 pages)

23/07/2020

Resolutions

View PDF (1 pages)

23/07/2020

Memorandum and Articles of Association

View PDF (23 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (47 pages)

19/08/2019

Appointment of Mr Laird William Mackay as a director on 2019-07-24

View PDF (2 pages)

07/01/2019

Appointment of Mr Stephen Charles Bates as a director on 2018-12-12

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

17/12/2018

Resolutions

View PDF (2 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

10/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (45 pages)

25/04/2018

Appointment of Mr Stephen Charles Bates as a secretary on 2018-04-03

View PDF (2 pages)

25/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2018-04-03

View PDF (1 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (4 pages)

11/04/2018

Change of share class name or designation

View PDF (2 pages)

10/04/2018

Statement of company's objects

View PDF (2 pages)

10/04/2018

Resolutions

View PDF (25 pages)

05/03/2018

Director's details changed for Mr Brian Patrick Cooney on 2018-02-27

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Barry Michael Lambert on 2018-02-27

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

30/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (41 pages)

06/06/2017

Registration of charge 060194880008, created on 2017-05-24

View PDF (39 pages)

12/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

13/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (47 pages)

02/09/2016

Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 2016-09-01

View PDF (1 pages)

27/04/2016

Appointment of Mr Paul Kenny as a director on 2015-09-30

View PDF (2 pages)

18/04/2016

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

11/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2009-12-05

View PDF (19 pages)

11/04/2016

Annual return made up to 2007-12-05 with full list of shareholders

View PDF (8 pages)

11/04/2016

Annual return made up to 2008-12-05 with full list of shareholders

View PDF (9 pages)

15/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

15/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (30 pages)

24/07/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Registration of charge 060194880007, created on 2015-06-26

View PDF (36 pages)

12/06/2015

Termination of appointment of Finian Lyden as a director on 2015-01-29

View PDF (1 pages)

12/06/2015

Termination of appointment of Conor Mccarthy as a director on 2015-01-29

View PDF (1 pages)

12/03/2015

Resolutions

View PDF (21 pages)

18/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2015

Change of share class name or designation

View PDF (2 pages)

18/02/2015

Consolidation of shares on 2015-01-29

View PDF (5 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 pages)

18/02/2015

Resolutions

View PDF (15 pages)

18/02/2015

Resolutions

View PDF (2 pages)

05/02/2015

Satisfaction of charge 1 in full

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05/02/2015

Satisfaction of charge 2 in full

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05/02/2015

Satisfaction of charge 5 in full

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05/02/2015

Satisfaction of charge 4 in full

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05/02/2015

Satisfaction of charge 3 in full

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03/02/2015

Registration of charge 060194880006, created on 2015-01-29

View PDF (34 pages)

09/01/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/01/2015

Re-registration of Memorandum and Articles

View PDF (39 pages)

09/01/2015

Resolutions

View PDF (2 pages)

09/01/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

14/10/2014

Group of companies' accounts made up to 2014-05-31

View PDF (25 pages)

12/02/2014

Director's details changed for Finian Lyden on 2013-01-01

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (8 pages)

15/11/2013

Group of companies' accounts made up to 2013-05-31

View PDF (25 pages)

12/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

19/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (25 pages)

27/06/2012

Resolutions

View PDF (41 pages)

12/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

19/10/2011

Group of companies' accounts made up to 2011-05-31

View PDF (25 pages)

28/01/2011

Statement of capital following an allotment of shares on 2008-04-03

View PDF (2 pages)

28/01/2011

Statement of capital following an allotment of shares on 2007-05-24

View PDF (2 pages)

28/01/2011

Statement of capital following an allotment of shares on 2007-05-24

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (8 pages)

07/10/2010

Group of companies' accounts made up to 2010-05-31

View PDF (22 pages)

12/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Conor Mccarthy on 2009-11-12

View PDF (2 pages)

12/01/2010

Director's details changed for Finian Lyden on 2009-12-11

View PDF (2 pages)

12/01/2010

Secretary's details changed for Lester Aldridge Company Secrertarial Limited on 2009-12-11

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (25 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 4

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13/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

14/11/2008

Return made up to 05/12/07; no change of members; amend

View PDF (6 pages)

23/10/2008

Appointment terminated director christopher bialan

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2008-05-31

View PDF (24 pages)

22/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

09/10/2008

Accounting reference date shortened from 31/12/2008 to 31/05/2008

View PDF (1 pages)

06/10/2008

Director appointed finn lyden

View PDF (2 pages)

28/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: carmelite, 50 victoria embankment, blackfriars london, EC4Y 0DX

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07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Resolutions

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07/06/2007

Resolutions

View PDF (41 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

06/03/2007

Nc inc already adjusted 22/02/07

View PDF (1 pages)

06/03/2007

Particulars of contract relating to shares

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06/03/2007

Ad 22/02/07--------- £ si [email protected]=49933 £ ic 1/49934

View PDF (2 pages)

06/03/2007

Resolutions

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06/03/2007

Resolutions

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06/03/2007

Resolutions

View PDF (2 pages)

02/03/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/03/2007

Re-registration of Memorandum and Articles

View PDF (47 pages)

02/03/2007

Balance Sheet

View PDF (3 pages)

02/03/2007

Auditor's report

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02/03/2007

Auditor's statement

View PDF (1 pages)

02/03/2007

Declaration on reregistration from private to PLC

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02/03/2007

Application for reregistration from private to PLC

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02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (2 pages)

27/02/2007

Resolutions

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27/02/2007

Resolutions

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27/02/2007

Resolutions

View PDF (41 pages)

05/12/2006

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	16/08/2007 - 03/04/2018	67
Bates, Stephen Charles	Director	12/12/2018 - 14/04/2025	38
Johal, Manpreet Singh	Director	15/04/2025 - Present	609
Mr Christopher Bialan	Director	05/12/2006 - 17/10/2008	138
Lambert, Barry Michael	Director	05/12/2006 - 30/06/2022	68

Persons with Significant Control

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

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Description

About CANFORD HEALTHCARE LIMITED

CANFORD HEALTHCARE LIMITED is an(a) Active company incorporated on 05/12/2006 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 LIMITED?

CANFORD HEALTHCARE LIMITED is currently Active. It was registered on 05/12/2006 .

Where is CANFORD HEALTHCARE LIMITED located?

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

What does CANFORD HEALTHCARE LIMITED do?

CANFORD HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANFORD HEALTHCARE LIMITED?

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