CEPHAS CARE LIMITED

Key Data

Status

Active

Company No.

04740011

Incorporation date

22/04/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

06/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

07/05/2025

Termination of appointment of Samantha Lucy Smy as a director on 2025-05-01

View PDF (1 pages)

02/05/2025

Appointment of Ms Lynsey Jane Leeks as a director on 2025-04-26

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

23/04/2024

Termination of appointment of Alison Lucy Dawn Finch as a director on 2024-04-23

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (5 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

04/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (5 pages)

29/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

16/11/2022

Appointment of Mrs Samantha Lucy Smy as a director on 2022-09-26

View PDF (2 pages)

16/11/2022

Appointment of Mrs Charlotte Stella May Burn as a director on 2022-10-10

View PDF (2 pages)

30/09/2022

Termination of appointment of David Stuart Finch as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Termination of appointment of David Stuart Finch as a secretary on 2022-09-30

View PDF (1 pages)

30/09/2022

Cessation of David Stuart Finch as a person with significant control on 2022-09-30

View PDF (1 pages)

29/09/2022

Termination of appointment of Rachael Robertson as a director on 2022-08-31

View PDF (1 pages)

22/06/2022

Appointment of Mr Gerard Dooley as a director on 2022-06-13

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (5 pages)

12/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (13 pages)

22/02/2022

Cessation of Jane Sarah Hewson as a person with significant control on 2021-04-23

View PDF (1 pages)

22/02/2022

Cessation of Christopher James Hewson as a person with significant control on 2021-04-23

View PDF (1 pages)

22/02/2022

Notification of Cephas/Alpha Holdings Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

22/02/2022

Notification of David Stuart Finch as a person with significant control on 2017-05-01

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

29/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (14 pages)

12/04/2021

Termination of appointment of Samantha Smy as a director on 2021-04-12

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (6 pages)

24/04/2020

Accounts for a small company made up to 2019-04-30

View PDF (14 pages)

23/04/2020

Change of details for Mrs Jane Sarah Hewson as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2020

Change of details for Mr Christopher James Hewson as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2020

Director's details changed for Mrs Alison Finch on 2019-12-17

View PDF (2 pages)

17/04/2020

Director's details changed for Mr David Stuart Finch on 2019-12-17

View PDF (2 pages)

09/10/2019

Registration of charge 047400110009, created on 2019-09-30

View PDF (35 pages)

02/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

02/05/2019

Director's details changed for Mr David Stuart Finch on 2019-04-22

View PDF (2 pages)

01/05/2019

Appointment of Mrs Samantha Smy as a director on 2019-04-22

View PDF (2 pages)

01/05/2019

Appointment of Mrs Rachael Robertson as a director on 2019-04-22

View PDF (2 pages)

30/04/2019

Termination of appointment of Allan Frederick Churchman as a director on 2019-04-22

View PDF (1 pages)

30/04/2019

Appointment of Mrs Alison Finch as a director on 2019-04-22

View PDF (2 pages)

18/04/2019

Director's details changed for Mr David Stuart Finch on 2019-04-18

View PDF (2 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (7 pages)

20/11/2017

Termination of appointment of Carolynn Ruth Sime as a director on 2017-11-19

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

05/10/2017

Registration of charge 047400110008, created on 2017-10-03

View PDF (26 pages)

30/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (8 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

28/07/2016

Termination of appointment of Julie Brenda Bullivant as a director on 2016-05-20

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (8 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (8 pages)

22/04/2015

Director's details changed for Carolynn Ruth Sime on 2015-04-22

View PDF (2 pages)

22/04/2015

Director's details changed for Jane Sarah Hewson on 2015-04-22

View PDF (2 pages)

22/04/2015

Director's details changed for Christopher James Hewson on 2015-04-22

View PDF (2 pages)

22/04/2015

Director's details changed for Mr David Stuart Finch on 2015-04-22

View PDF (2 pages)

22/04/2015

Director's details changed for Mrs Julie Brenda Bullivant on 2015-04-22

View PDF (2 pages)

22/04/2015

Secretary's details changed for Mr David Stuart Finch on 2015-04-22

View PDF (1 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

29/05/2014

Registration of charge 047400110007

View PDF (10 pages)

22/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (11 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

01/07/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (7 pages)

01/07/2013

Resolutions

View PDF (30 pages)

23/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (11 pages)

22/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

11/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (6 pages)

11/02/2013

Resolutions

View PDF (2 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

23/10/2012

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

01/10/2012

Resolutions

View PDF (9 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-21

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (11 pages)

01/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2012

Register inspection address has been changed

View PDF (1 pages)

28/05/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (3 pages)

28/03/2012

Appointment of Mrs Julie Brenda Bullivant as a director

View PDF (2 pages)

21/02/2012

Appointment of Mr Allan Frederick Churchman as a director

View PDF (2 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-01-30

View PDF (6 pages)

21/02/2012

Resolutions

View PDF (10 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/08/2011

Registered office address changed from Units 5-7 Alpha Business Park Whitehouse Road Ipswich Suffolk IP1 5LT on 2011-08-09

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

27/04/2011

Director's details changed for Carolynn Ruth Sime on 2011-04-22

View PDF (2 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

02/02/2011

Memorandum and Articles of Association

View PDF (15 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Statement of company's objects

View PDF (2 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/05/2010

Appointment of Carolynn Ruth Sime as a director

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

10/06/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

24/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

14/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

12/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

24/04/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

14/06/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

24/05/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 11/04/05 from: chapmans warehouse neptune quay ipswich suffolk IP4 1AX

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Registered office changed on 30/09/04 from: york house 2-4 york road felixstowe suffolk IP11 7QG

View PDF (1 pages)

09/07/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Registered office changed on 09/07/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (4 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (1 pages)

17/02/2004

Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/2004

Certificate of change of name

View PDF (2 pages)

10/11/2003

Certificate of change of name

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

331

2022

0 % *

* during past year

Cash in Bank

£332,897.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
331
3.45M
-
0.00
332.90K
-

2022
331
3.45M
-
0.00
332.90K
-

Employees

2022

Employees

331 - *

Net Assets(GBP)

3.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

332.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewson, Jane Sarah	Director	25/03/2004 - Present	20
Hewson, Christopher James	Director	25/03/2004 - Present	20
Finch, Alison Lucy Dawn	Director	22/04/2019 - 23/04/2024	4
Smy, Samantha Lucy	Director	22/04/2019 - 12/04/2021	2
Smy, Samantha Lucy	Director	26/09/2022 - 01/05/2025	2

Persons with Significant Control

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

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Description

About CEPHAS CARE LIMITED

CEPHAS CARE LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at 59 Crabbe Street, Ipswich, Suffolk IP4 5HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 331 according to last financial statements.

Frequently Asked Questions

What is the current status of CEPHAS CARE LIMITED?

CEPHAS CARE LIMITED is currently Active. It was registered on 22/04/2003 .

Where is CEPHAS CARE LIMITED located?

CEPHAS CARE LIMITED is registered at 59 Crabbe Street, Ipswich, Suffolk IP4 5HT.

What does CEPHAS CARE LIMITED do?

CEPHAS CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CEPHAS CARE LIMITED have?

CEPHAS CARE LIMITED had 331 employees in 2022.

What is the latest filing for CEPHAS CARE LIMITED?

The latest filing was on 06/08/2025: Total exemption full accounts made up to 2025-04-30.