Cepen Lodge Limited

General information

Name:

Cepen Lodge Ltd

Office Address:

The Aspect Finsbury Square EC2A 1AS London

Number: 06596889

Incorporation date: 2008-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This company called Cepen Lodge was founded on 2008-05-19 as a Private Limited Company. The company's head office can be contacted at London on The Aspect, Finsbury Square. If you have to contact this company by post, the post code is EC2A 1AS. The company registration number for Cepen Lodge Limited is 06596889. This firm has been on the market under three names. Its initial registered name, Newincco 842, was changed on 2008-05-27 to Avery Homes Chippenham. The current name, in use since 2014, is Cepen Lodge Limited. The company's principal business activity number is 86900 meaning Other human health activities. Cepen Lodge Ltd filed its latest accounts for the period that ended on 31st December 2022. Its latest confirmation statement was filed on 9th May 2023.

One of the tasks of Cepen Lodge is to provide health care services. It has one location in Wiltshire County. The company subsidiary in Chippenham has operated since 2010-11-30, and provides home care without nursing. The company caters for the needs of patients with dementia, older people and patients with physical disabilities. For further information, please call the following phone number: 01249707280. All the information concerning the firm can also be obtained on the phone number: 01604675566or on the company's website www.averyhealthcare.co.uk. The firm joined HSCA on 2010-11-30. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Council Cornwall Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 18,063 pounds of revenue. Cooperation with the Cornwall Council council covered the following areas: 57062-emi Residential (long Stay) - Private Contractors.

Current directors enumerated by the company are as follow: Michael O. chosen to lead the company 4 years ago, Mark H. chosen to lead the company 4 years ago and Pete C. chosen to lead the company in 2020 in January.

  • Previous company's names
  • Cepen Lodge Limited 2014-07-25
  • Avery Homes Chippenham Limited 2008-05-27
  • Newincco 842 Limited 2008-05-19

Company staff

Michael O.

Role: Director

Appointed: 08 January 2020

Latest update: 4 April 2024

Mark H.

Role: Director

Appointed: 08 January 2020

Latest update: 4 April 2024

Pete C.

Role: Director

Appointed: 08 January 2020

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Optimum Fs Care Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, EC2A 1AS and was registered as a PSC under the registration number 05676512.

Optimum Fs Care Developments Limited
Address: The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05676512
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brighterkind (Cb) Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08436114
Notified on 15 March 2018
Ceased on 8 January 2020
Nature of control:
substantial control or influence
Elli Finance (Uk) Plc
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Avery Homes Chippenham Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Tue, 30th Nov 2010

Contact data

Phone

01604675566

website

www.averyhealthcare.co.uk

Cepen Lodge in Chippenham
Address West Cepen Way , Chippenham, SN14 6UZ
Location Wiltshire, Wiltshire, South West
Start date Tue, 30th Nov 2010
Phone 01249707280
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • patients with dementia
  • older people
  • patients with physical disabilities
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, October 2023
accounts
Free Download Download filing (44 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 2 £ 18 062.86
2014-09-23 1026330 £ 15 742.86 57062-emi Residential (long Stay) - Private Contractors
2014-09-30 1037057 £ 2 320.00 57062-emi Residential (long Stay) - Private Contractors

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Services (by SIC Code)

  • 86900 : Other human health activities
15
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