Cas Clifton Healthcare Limited

General information

Name:

Cas Clifton Healthcare Ltd

Office Address:

Nepicar House London Road Wrotham Heath TN15 7RS Sevenoaks

Number: 06514054

Incorporation date: 2008-02-26

Dissolution date: 2023-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Sevenoaks with reg. no. 06514054. The company was established in 2008. The office of this firm was situated at Nepicar House London Road Wrotham Heath. The post code for this address is TN15 7RS. The firm was officially closed on 2023-03-14, which means it had been active for 15 years. It has a history in registered name changing. In the past, the firm had three different names. Up till 2017 the firm was prospering under the name of Cambian Ansel Healthcare and before that the official company name was Ansel Healthcare.

Thomas D., Mark G., Antonio R. and Michael M. were registered as the enterprise's directors and were running the firm for 2 years.

The companies with significant control over this firm were: Cygnet Clifton Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sevenoaks at London Road, Wrotham Heath, TN15 7RS and was registered as a PSC under the reg no 06486927.

  • Previous company's names
  • Cas Clifton Healthcare Limited 2017-06-27
  • Cambian Ansel Healthcare Limited 2014-10-30
  • Ansel Healthcare Limited 2008-12-17
  • Ellmath (172) Limited 2008-02-26

Financial data based on annual reports

Company staff

Katie B.

Role: Secretary

Appointed: 06 December 2021

Latest update: 30 April 2023

Thomas D.

Role: Director

Appointed: 30 July 2021

Latest update: 30 April 2023

Mark G.

Role: Director

Appointed: 18 July 2018

Latest update: 30 April 2023

Antonio R.

Role: Director

Appointed: 28 December 2016

Latest update: 30 April 2023

Michael M.

Role: Director

Appointed: 28 December 2016

Latest update: 30 April 2023

People with significant control

Cygnet Clifton Limited
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06486927
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cygnet Health Care Limited
Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 December 2016
Ceased on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 March 2023
Confirmation statement last made up date 26 February 2022
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 December 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (10 pages)

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