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CRANLEIGH VILLAGE HEALTH TRUST

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CRANLEIGH VILLAGE HEALTH TRUST

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Key Data

Status

Active

Company No.

04253074

Incorporation date

16/07/2001

Size

Total Exemption Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LACopy
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Latest events (Record since 16/07/2001)
dot icon16/07/2025
Confirmation statement made on 2025-07-04 with updates
View PDF (3 pages)
dot icon03/06/2025
Termination of appointment of Robin Fawkner-Corbett as a director on 2025-05-21
View PDF (1 pages)
dot icon03/06/2025
Appointment of Mr George Worthington as a director on 2025-05-21
View PDF (2 pages)
dot icon28/05/2025
Cessation of Robin Fawkner-Corbett as a person with significant control on 2025-05-21
View PDF (1 pages)
dot icon28/05/2025
Registered office address changed from Bourne House Queen Street Gomshall Guildford GU5 9LY England to 3 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA on 2025-05-28
View PDF (1 pages)
dot icon28/05/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (15 pages)
dot icon04/09/2024
Memorandum and Articles of Association
View PDF (13 pages)
dot icon25/08/2024
Resolutions
View PDF (1 pages)
dot icon21/08/2024
Memorandum and Articles of Association
View PDF (13 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon21/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-04 with updates
View PDF (3 pages)
dot icon12/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (17 pages)
dot icon18/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon13/07/2021
Termination of appointment of David Louis Barry as a director on 2021-07-04
View PDF (1 pages)
dot icon16/06/2021
Appointment of Mr Richard Anthony Robinson as a director on 2021-06-08
View PDF (2 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (18 pages)
dot icon17/05/2021
Termination of appointment of John Philip Bainbridge as a director on 2020-04-30
View PDF (1 pages)
dot icon17/05/2021
Termination of appointment of John Philip Bainbridge as a secretary on 2020-04-30
View PDF (1 pages)
dot icon06/01/2021
Registered office address changed from Baltic House the Common Cranleigh GU6 8SL United Kingdom to Bourne House Queen Street Gomshall Guildford GU5 9LY on 2021-01-06
View PDF (1 pages)
dot icon18/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon18/03/2020
Appointment of Mr Richard Leslie Everitt as a director on 2020-03-03
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Andrew Michael Leahy as a director on 2020-01-30
View PDF (1 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (19 pages)
dot icon23/12/2019
Resolutions
View PDF (2 pages)
dot icon23/12/2019
Miscellaneous
View PDF (2 pages)
dot icon23/12/2019
Termination of appointment of Nicolaas Vrijland as a director on 2019-12-04
View PDF (1 pages)
dot icon17/12/2019
Resolutions
View PDF (1 pages)
dot icon17/12/2019
Change of name notice
View PDF (2 pages)
dot icon21/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon09/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (18 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon15/07/2018
Appointment of Mrs Christina Pearce as a director on 2018-07-03
View PDF (2 pages)
dot icon15/07/2018
Registered office address changed from Oliver House, 93 High Street Cranleigh Surrey GU6 8AU to Baltic House the Common Cranleigh GU6 8SL on 2018-07-15
View PDF (1 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-08-31
View PDF (19 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon20/07/2017
Termination of appointment of Dianne Christine Gwynne Davies as a director on 2017-03-10
View PDF (1 pages)
dot icon07/12/2016
Total exemption full accounts made up to 2016-08-31
View PDF (19 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (4 pages)
dot icon10/12/2015
Total exemption full accounts made up to 2015-08-31
View PDF (20 pages)
dot icon30/07/2015
Annual return made up to 2015-07-18 no member list
View PDF (9 pages)
dot icon07/06/2015
Total exemption full accounts made up to 2014-08-31
View PDF (21 pages)
dot icon21/07/2014
Annual return made up to 2014-07-18 no member list
View PDF (9 pages)
dot icon07/04/2014
Total exemption full accounts made up to 2013-08-31
View PDF (20 pages)
dot icon26/09/2013
Appointment of Mr John Philip Bainbridge as a secretary
View PDF (1 pages)
dot icon26/09/2013
Appointment of Mr Frederick Nigel Roberts as a director
View PDF (2 pages)
dot icon26/07/2013
Annual return made up to 2013-07-18 no member list
View PDF (7 pages)
dot icon23/07/2013
Termination of appointment of Ray Greenwood as a director
View PDF (1 pages)
dot icon09/05/2013
Appointment of Mr Raymond John Greenwood as a director
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Michael Newnham as a secretary
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Kay Newnham as a director
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Michael Newnham as a director
View PDF (1 pages)
dot icon30/04/2013
Termination of appointment of Michael Newnham as a secretary
View PDF (1 pages)
dot icon21/01/2013
Total exemption full accounts made up to 2012-08-31
View PDF (21 pages)
dot icon29/11/2012
Miscellaneous
View PDF (2 pages)
dot icon18/07/2012
Annual return made up to 2012-07-18 no member list
View PDF (9 pages)
dot icon21/05/2012
Accounts made up to 2011-08-31
View PDF (21 pages)
dot icon24/08/2011
Appointment of Mr John Philip Bainbridge as a director
View PDF (2 pages)
dot icon15/08/2011
Annual return made up to 2011-07-16 no member list
View PDF (8 pages)
dot icon15/08/2011
Director's details changed for Mr Michael John Newnham on 2010-01-25
View PDF (2 pages)
dot icon15/08/2011
Director's details changed for Kay Newnham on 2010-07-25
View PDF (2 pages)
dot icon15/08/2011
Secretary's details changed for Michael John Newnham on 2010-12-16
View PDF (1 pages)
dot icon13/06/2011
Termination of appointment of Richard Womack as a director
View PDF (1 pages)
dot icon11/05/2011
Termination of appointment of Colin Wood as a director
View PDF (1 pages)
dot icon31/01/2011
Director's details changed for Mr Andrew Michael Leahy on 2011-01-31
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mr Andrew Michael Leahy as a director
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mr David Graham-Smith as a director
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mr David Louis Barry as a director
View PDF (2 pages)
dot icon17/01/2011
Total exemption full accounts made up to 2010-08-31
View PDF (21 pages)
dot icon08/09/2010
Termination of appointment of Johnny Mc Guffog as a director
View PDF (1 pages)
dot icon05/08/2010
Annual return made up to 2010-07-16 no member list
View PDF (11 pages)
dot icon05/08/2010
Director's details changed for Richard John Womack on 2010-07-16
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Johnny Lee Mc Guffog on 2010-07-16
View PDF (2 pages)
dot icon05/02/2010
Memorandum and Articles of Association
View PDF (23 pages)
dot icon05/02/2010
Total exemption full accounts made up to 2009-08-31
View PDF (21 pages)
dot icon06/10/2009
Termination of appointment of Richard Green as a director
View PDF (1 pages)
dot icon03/08/2009
Annual return made up to 16/07/09
View PDF (5 pages)
dot icon07/02/2009
Total exemption full accounts made up to 2008-08-31
View PDF (20 pages)
dot icon26/01/2009
Appointment terminated director cecilia nutting
View PDF (1 pages)
dot icon26/01/2009
Appointment terminated director peter nutting
View PDF (1 pages)
dot icon07/08/2008
Director appointed richard john womack
View PDF (2 pages)
dot icon05/08/2008
Annual return made up to 16/07/08
View PDF (5 pages)
dot icon07/02/2008
Total exemption full accounts made up to 2007-08-31
View PDF (21 pages)
dot icon15/01/2008
Auditor's resignation
View PDF (2 pages)
dot icon14/09/2007
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/08/2007
Annual return made up to 16/07/07
View PDF (3 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2007
Accounts made up to 2006-08-31
View PDF (21 pages)
dot icon05/01/2007
New director appointed
View PDF (2 pages)
dot icon07/09/2006
Annual return made up to 16/07/06
View PDF (3 pages)
dot icon24/02/2006
Group of companies' accounts made up to 2005-08-31
View PDF (22 pages)
dot icon19/07/2005
Annual return made up to 16/07/05
View PDF (3 pages)
dot icon22/03/2005
Group of companies' accounts made up to 2004-08-31
View PDF (18 pages)
dot icon08/10/2004
Director resigned
View PDF (1 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon08/10/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
Annual return made up to 16/07/04
View PDF (7 pages)
dot icon28/01/2004
Total exemption full accounts made up to 2003-08-31
View PDF (17 pages)
dot icon28/07/2003
Annual return made up to 16/07/03
View PDF (7 pages)
dot icon07/03/2003
Total exemption full accounts made up to 2002-08-31
View PDF (16 pages)
dot icon28/08/2002
Accounting reference date extended from 31/07/02 to 31/08/02
View PDF (1 pages)
dot icon13/08/2002
Annual return made up to 16/07/02
View PDF (7 pages)
dot icon02/05/2002
New director appointed
View PDF (2 pages)
dot icon02/01/2002
Memorandum and Articles of Association
View PDF (6 pages)
dot icon02/01/2002
Resolutions
View PDF (2 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon16/07/2001
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.61M
-
0.00
-
-
2022
0
2.61M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.61M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham-Smith, David
Director
20/09/2010 - Present
19
Fawkner-Corbett, Robin, Dr
Director
16/07/2001 - 21/05/2025
2
Robinson, Richard Anthony
Director
08/06/2021 - Present
24
Roberts, Frederick Nigel
Director
27/08/2013 - Present
4
Everitt, Richard Leslie
Director
03/03/2020 - Present
24

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CRANLEIGH VILLAGE HEALTH TRUST

CRANLEIGH VILLAGE HEALTH TRUST is an(a) Active company incorporated on 16/07/2001 with the registered office located at 3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEIGH VILLAGE HEALTH TRUST?

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CRANLEIGH VILLAGE HEALTH TRUST is currently Active. It was registered on 16/07/2001 .

Where is CRANLEIGH VILLAGE HEALTH TRUST located?

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CRANLEIGH VILLAGE HEALTH TRUST is registered at 3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA.

What does CRANLEIGH VILLAGE HEALTH TRUST do?

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CRANLEIGH VILLAGE HEALTH TRUST operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for CRANLEIGH VILLAGE HEALTH TRUST?

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The latest filing was on 16/07/2025: Confirmation statement made on 2025-07-04 with updates.