CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED

Key Data

Status

Active

Company No.

04903070

Incorporation date

17/09/2003

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

20/01/2026

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

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22/09/2025

Confirmation statement made on 2025-09-17 with no updates

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27/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (30 pages)

28/04/2025

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

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25/04/2025

Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-16

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24/04/2025

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24

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23/04/2025

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

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23/04/2025

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

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23/04/2025

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

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23/04/2025

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

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23/04/2025

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

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15/04/2025

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

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14/04/2025

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

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14/04/2025

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

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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

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14/04/2025

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

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17/02/2025

Satisfaction of charge 049030700004 in full

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17/02/2025

Satisfaction of charge 049030700005 in full

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23/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

21/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

12/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

20/11/2020

Termination of appointment of Barry Michael Lambert as a director on 2020-11-17

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

18/09/2020

Change of details for Canford Healthcare Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

04/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (3 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)

10/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 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)

30/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

03/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

06/06/2017

Registration of charge 049030700005, created on 2017-05-24

View PDF (70 pages)

13/10/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

19/07/2016

Previous accounting period extended from 2016-06-25 to 2016-06-30

View PDF (1 pages)

26/06/2016

Accounts for a small company made up to 2015-06-25

View PDF (7 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

24/09/2015

Previous accounting period extended from 2015-06-23 to 2015-06-25

View PDF (1 pages)

15/07/2015

Satisfaction of charge 2 in full

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15/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/07/2015

Registration of charge 049030700004, created on 2015-06-26

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03/07/2015

Resolutions

View PDF (14 pages)

03/07/2015

Miscellaneous

View PDF (1 pages)

30/06/2015

Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2015-06-25

View PDF (2 pages)

29/06/2015

Registered office address changed from 227 London Road Romford Essex RM7 9BQ to Russell House Oxford Road Bournemouth BH8 8EX on 2015-06-29

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29/06/2015

Previous accounting period shortened from 2015-09-30 to 2015-06-23

View PDF (1 pages)

29/06/2015

Termination of appointment of Ranjan Madhusudan Kotecha as a director on 2015-06-25

View PDF (1 pages)

29/06/2015

Termination of appointment of Ameet Kotecha as a secretary on 2015-06-25

View PDF (1 pages)

29/06/2015

Termination of appointment of Ameet Kotecha as a director on 2015-06-25

View PDF (1 pages)

29/06/2015

Appointment of Mr Barry Michael Lambert as a director on 2015-06-25

View PDF (2 pages)

29/06/2015

Appointment of Mr Brian Patrick Cooney as a director on 2015-06-25

View PDF (2 pages)

24/06/2015

Satisfaction of charge 1 in full

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24/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

29/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

29/07/2014

Registered office address changed from 622 Chigwell Road Woodford Bridge Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 2014-07-29

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02/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

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17/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

30/01/2013

Termination of appointment of Barry Lambert as a director

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20/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

18/04/2012

Accounts for a small company made up to 2011-09-30

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13/12/2011

Appointment of Mr Barry Michael Lambert as a director

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18/11/2011

Particulars of a mortgage or charge / charge no: 2

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18/11/2011

Particulars of a mortgage or charge / charge no: 3

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07/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (3 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/05/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

10/03/2011

Certificate of change of name

View PDF (2 pages)

10/03/2011

Change of name notice

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17/11/2010

Certificate of change of name

View PDF (3 pages)

10/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Resolutions

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02/11/2010

Change of name notice

View PDF (2 pages)

08/10/2010

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

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

22/09/2010

Director's details changed for Ameet Kotecha on 2010-09-16

View PDF (2 pages)

22/09/2010

Director's details changed for Mrs Ranjan Madhusudan Kotecha on 2010-09-16

View PDF (2 pages)

22/09/2010

Secretary's details changed for Ameet Kotecha on 2010-09-16

View PDF (1 pages)

18/11/2009

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

View PDF (3 pages)

21/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-03-31

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13/10/2008

Return made up to 17/09/08; full list of members

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18/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

02/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

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09/10/2006

Return made up to 17/09/06; full list of members

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28/11/2005

Accounts for a dormant company made up to 2005-03-31

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30/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

07/12/2004

Registered office changed on 07/12/04 from: 3 cookham dene close chislehurst kent BR7 5QW

View PDF (1 pages)

02/12/2004

Accounts for a dormant company made up to 2004-03-31

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14/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

18/06/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

18/06/2004

Registered office changed on 18/06/04 from: crabhill house, kings cross lane south nutfield surrey RH1 5PA

View PDF (1 pages)

18/06/2004

New secretary appointed;new director appointed

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18/06/2004

New director appointed

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23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

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17/09/2003

Incorporation

View PDF (9 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

17/09/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Bates, Stephen Charles	Director	12/12/2018 - 14/04/2025	38
Johal, Manpreet Singh	Director	15/04/2025 - Present	609
Lambert, Barry Michael	Director	28/11/2011 - 30/12/2012	70
Lambert, Barry Michael	Director	24/06/2015 - 16/11/2020	70
Cooney, Brian Patrick	Director	25/06/2015 - 14/04/2025	44

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED

CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED is an(a) Active company incorporated on 17/09/2003 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 CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED?

CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED is currently Active. It was registered on 17/09/2003 .

Where is CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED located?

CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED is registered at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED do?

CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED?

The latest filing was on 20/01/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.