CINNABAR HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

09523365

Incorporation date

02/04/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

16/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

09/01/2026

Notification of Odin Trustees Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24

View PDF (2 pages)

09/01/2026

Cessation of Odin Trustees Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24

View PDF (1 pages)

08/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

26/05/2025

Appointment of Ms Elaine Bonnon as a secretary on 2025-03-24

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

11/04/2025

Resolutions

View PDF (4 pages)

02/04/2025

Appointment of Mrs Susan Rocks as a director on 2025-03-24

View PDF (2 pages)

31/03/2025

Termination of appointment of Richard Alister Cook as a director on 2025-03-24

View PDF (1 pages)

31/03/2025

Termination of appointment of Elaine Anne Bonnon as a secretary on 2025-03-24

View PDF (1 pages)

31/03/2025

Notification of Westcott Care Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

31/03/2025

Cessation of Odin Fiduciaries Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24

View PDF (1 pages)

31/03/2025

Cessation of Richard Alister Cook as a person with significant control on 2024-10-29

View PDF (1 pages)

31/03/2025

Registration of charge 095233650008, created on 2025-03-24

View PDF (82 pages)

31/03/2025

Registration of charge 095233650009, created on 2025-03-24

View PDF (49 pages)

31/03/2025

Registration of charge 095233650010, created on 2025-03-24

View PDF (49 pages)

31/03/2025

Registration of charge 095233650011, created on 2025-03-24

View PDF (49 pages)

31/03/2025

Registration of charge 095233650012, created on 2025-03-24

View PDF (49 pages)

26/03/2025

Satisfaction of charge 095233650001 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 095233650002 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 095233650006 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 095233650004 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 095233650003 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 095233650005 in full

View PDF (1 pages)

25/03/2025

Registration of charge 095233650007, created on 2025-03-24

View PDF (23 pages)

19/11/2024

Appointment of Mr Andrew Whelan as a director on 2024-11-18

View PDF (2 pages)

21/10/2024

Cessation of Richard Alister Cook as a person with significant control on 2016-04-06

View PDF (1 pages)

21/10/2024

Notification of Odin Fiduciaries Limited (As Trustee of Four Seas Trust) as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

08/05/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

05/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

06/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (9 pages)

04/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

23/10/2020

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

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

08/08/2019

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

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (8 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

06/10/2017

Registration of charge 095233650006, created on 2017-10-06

View PDF (7 pages)

30/08/2017

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

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

28/02/2017

Director's details changed for Mr Richard Alister Cook on 2017-01-19

View PDF (3 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

04/07/2016

Registration of charge 095233650005, created on 2016-07-01

View PDF (8 pages)

20/04/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

10/03/2016

Registration of charge 095233650004, created on 2016-03-09

View PDF (7 pages)

27/07/2015

Registration of charge 095233650002, created on 2015-07-24

View PDF (7 pages)

27/07/2015

Registration of charge 095233650003, created on 2015-07-23

View PDF (7 pages)

24/07/2015

Registration of charge 095233650001, created on 2015-07-23

View PDF (5 pages)

20/05/2015

Resolutions

View PDF (3 pages)

20/05/2015

Resolutions

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (4 pages)

02/04/2015

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Whelan, Andrew	Director	18/11/2024 - Present	3
Cook, Richard Alister	Director	02/04/2015 - 24/03/2025	17
Rocks, Susan	Director	24/03/2025 - Present	3
Bonnon, Elaine Anne	Secretary	02/04/2015 - 24/03/2025	-
Bonnon, Elaine	Secretary	24/03/2025 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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No. of employees:

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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02153348

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No. of employees:

Description

About CINNABAR HEALTH GROUP LIMITED

CINNABAR HEALTH GROUP LIMITED is an(a) Active company incorporated on 02/04/2015 with the registered office located at Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BH. 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 CINNABAR HEALTH GROUP LIMITED?

CINNABAR HEALTH GROUP LIMITED is currently Active. It was registered on 02/04/2015 .

Where is CINNABAR HEALTH GROUP LIMITED located?

CINNABAR HEALTH GROUP LIMITED is registered at Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BH.

What does CINNABAR HEALTH GROUP LIMITED do?

CINNABAR HEALTH GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CINNABAR HEALTH GROUP LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-02 with no updates.