CAS CLIFTON HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

06514054

Incorporation date

26/02/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

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15/12/2022

Application to strike the company off the register

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

View PDF (2 pages)

10/12/2021

Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

View PDF (1 pages)

13/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

03/08/2021

Appointment of Mr Thomas Michael Day as a director on 2021-07-30

View PDF (2 pages)

02/08/2021

Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Mark George Ground on 2021-02-26

View PDF (2 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

11/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

14/11/2019

Auditor's resignation

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

13/09/2019

Second filing for the termination of Laurence Lee Harrod as a director

View PDF (5 pages)

16/08/2019

Appointment of Mr Gerald Thomas Corbett as a director on 2019-08-07

View PDF (2 pages)

16/08/2019

Termination of appointment of Laurence Lee Harrod as a director on 2019-08-06

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

26/02/2019

Change of details for Cas Clifton Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

31/07/2018

Appointment of Mr Mark George Ground as a director on 2018-07-18

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

07/03/2018

Cessation of Cygnet Health Care Limited as a person with significant control on 2016-12-28

View PDF (1 pages)

07/03/2018

Notification of Cas Clifton Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

07/03/2018

Director's details changed for Dr Antonio Romero on 2018-02-26

View PDF (2 pages)

07/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

13/07/2017

Appointment of Mr Anthony James Coleman as a secretary on 2017-07-12

View PDF (2 pages)

27/06/2017

Resolutions

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

09/01/2017

Appointment of Mr Laurence Lee Harrod as a director on 2016-12-28

View PDF (2 pages)

09/01/2017

Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 2017-01-09

View PDF (1 pages)

06/01/2017

Termination of appointment of Nicola Jane Mcleod as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Mark George Ground as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Dr Antonio Romero as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mr Michael James Mcquaid as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Termination of appointment of Mohamed Saleem Asaria as a director on 2016-12-28

View PDF (1 pages)

06/01/2017

Termination of appointment of Francis Jardine as a secretary on 2016-12-28

View PDF (1 pages)

06/01/2017

Appointment of Mr Mark George Ground as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Appointment of Mrs Nicola Jane Mcleod as a director on 2016-12-28

View PDF (2 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

05/10/2016

Termination of appointment of Paul Wright as a secretary on 2016-09-15

View PDF (2 pages)

05/10/2016

Appointment of Mr Francis Jardine as a secretary on 2016-09-15

View PDF (3 pages)

02/06/2016

Memorandum and Articles of Association

View PDF (12 pages)

02/06/2016

Resolutions

View PDF (2 pages)

05/05/2016

Termination of appointment of Andrew Patrick Griffith as a director on 2016-04-27

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (11 pages)

12/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

02/02/2015

Appointment of Paul Wright as a secretary on 2015-01-30

View PDF (2 pages)

02/02/2015

Termination of appointment of T&H Secretarial Services Limited as a secretary on 2015-01-30

View PDF (1 pages)

30/01/2015

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 2015-01-30

View PDF (1 pages)

28/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

04/11/2014

Memorandum and Articles of Association

View PDF (11 pages)

30/10/2014

Certificate of change of name

View PDF (3 pages)

30/10/2014

Change of name notice

View PDF (2 pages)

24/09/2014

Appointment of Mohamed Saleem Asaria as a director on 2014-09-05

View PDF (3 pages)

24/09/2014

Appointment of Mr Andrew Patrick Griffith as a director on 2014-09-05

View PDF (3 pages)

24/09/2014

Termination of appointment of Richard Broughton as a director on 2014-09-05

View PDF (2 pages)

24/09/2014

Termination of appointment of Thomas Burns as a director on 2014-09-05

View PDF (2 pages)

24/09/2014

Registered office address changed from The Ansel Clinic Clifton Lane Nottingham NG11 8NB to 3 Bunhill Row London EC1Y 8YZ on 2014-09-24

View PDF (2 pages)

24/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

16/09/2014

Appointment of T&H Secretarial Services Limited as a secretary on 2014-09-05

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

22/12/2011

Registered office address changed from St Georges House Knoll Road Camberley Surrey GU15 3SY on 2011-12-22

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

01/12/2011

Termination of appointment of Geoffrey Lane as a secretary

View PDF (1 pages)

30/11/2011

Termination of appointment of Geoffrey Lane as a director

View PDF (1 pages)

30/11/2011

Termination of appointment of Geoffrey Lane as a secretary

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

27/11/2009

Previous accounting period extended from 2009-02-28 to 2009-03-31

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from 1 portsoken street london E1 8HZ

View PDF (1 pages)

06/05/2009

Capitals not rolled up

View PDF (1 pages)

06/05/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

30/04/2009

Registered office changed on 30/04/2009 from lloyds chambers 1 portsoken street london E1 8BT

View PDF (1 pages)

09/01/2009

Appointment terminated secretary joanna dawson

View PDF (1 pages)

09/01/2009

Appointment terminated director paul hollyer

View PDF (1 pages)

09/01/2009

Director appointed richard broughton

View PDF (2 pages)

09/01/2009

Director appointed thomas burns

View PDF (3 pages)

09/01/2009

Director and secretary appointed geoffrey lane

View PDF (3 pages)

17/12/2008

Registered office changed on 17/12/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB

View PDF (1 pages)

16/12/2008

Certificate of change of name

View PDF (3 pages)

03/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

26/02/2008

Incorporation

View PDF (14 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/09/2014 - 30/01/2015	7
Broughton, Richard	Director	07/01/2009 - 05/09/2014	6
Lane, Geoffrey Roy	Director	07/01/2009 - 30/11/2011	22
Mcleod, Nicola Jane	Director	28/12/2016 - 28/12/2016	15
Griffith, Andrew Patrick	Director	05/09/2014 - 27/04/2016	68

Persons with Significant Control

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

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Description

About CAS CLIFTON HEALTHCARE LIMITED

CAS CLIFTON HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 26/02/2008 with the registered office located at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS. There are currently 5 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 CAS CLIFTON HEALTHCARE LIMITED?

CAS CLIFTON HEALTHCARE LIMITED is currently Dissolved. It was registered on 26/02/2008 and dissolved on 14/03/2023.

Where is CAS CLIFTON HEALTHCARE LIMITED located?

CAS CLIFTON HEALTHCARE LIMITED is registered at Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS.

What does CAS CLIFTON HEALTHCARE LIMITED do?

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

What is the latest filing for CAS CLIFTON HEALTHCARE LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.