NORCLIFFE HOUSE
STATION ROAD
WILMSLOW
SK9 1BU
There are 237 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z8200318
Registration Start Date
3 October 2003
Registration Expiry Date
2 October 2017
Trading Names
CEDARS CARE HOME (LANDFORD)
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
13 June 2016
Returns Next Due
11 July 2017
Mortgages
7 in total
1 outstanding
6 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £7,452,365 | £7,202,167 | £5,072,816 | £3,240,492 | £0 |
Current Assets | £1,235,000 | £1,408,000 | £2,108,000 | £1,489,000 | £1,291,000 | £1,211,649 | £884,241 | £691,185 | £674,880 | £104,322 | £109,187 |
of which Cash | £21,000 | £1,000 | £177,000 | £22,000 | £1,000 | £188,979 | £176,196 | £400 | £400 | £25,922 | £94,389 |
Total Assets | £1,235,000 | £1,408,000 | £2,108,000 | £1,489,000 | £1,291,000 | £1,211,649 | £8,336,606 | £7,893,352 | £5,747,696 | £3,344,814 | £109,187 |
Current Liabilities | £6,551,000 | £6,492,000 | £7,438,000 | £7,380,000 | £7,417,000 | £7,547,995 | £7,132,252 | £6,474,441 | £4,104,631 | £1,563,477 | £115,401 |
Net Current Assets | £-5,316,000 | £-5,084,000 | £-5,330,000 | £-5,891,000 | £-6,126,000 | £-6,336,346 | £-6,248,011 | £-5,783,256 | £-3,429,751 | £-1,459,155 | £-6,214 |
Total Net Worth | £346,000 | £745,000 | £1,157,000 | £894,000 | £887,000 | £1,112,664 | £1,204,354 | £1,418,911 | £1,643,065 | £1,781,337 | £6,082 |
No previous names
Secretary
Appointed on 16 June 2014
Norcliffe House
Station Road
Wilmslow
SK9 1BU
United Kingdom
Director
Appointed on 15 February 2016
Nationality: British
Occupation: Director
Month of birth: September 1970
Norcliffe House
Station Road
Wilmslow
SK9 1BU
Director
Appointed on 13 December 2013
Nationality: British
Occupation: None
Month of birth: July 1960
Norcliffe House
Station Road
Wilmslow
SK9 1BU
Director
Appointed on 15 February 2016
Nationality: British
Occupation: Director
Month of birth: December 1978
Norcliffe House
Station Road
Wilmslow
SK9 1BU
Secretary
Appointed on 15 June 2001
Resigned on 27 April 2006
Westwood House
Highcross Road Southfleet
Gravesend
DA13 9PH
Secretary
Appointed on 11 April 2013
Resigned on 16 June 2014
Nationality: British
Emerson Court
Alderley Road
Wilmslow
Cheshire
SK9 1NX
United Kingdom
Secretary
Appointed on 27 April 2006
Resigned on 1 March 2007
38 Fairford Avenue
Luton
Bedfordshire
LU2 7ER
Corporate Secretary
Appointed on 13 June 2001
Resigned on 15 June 2001
4th Floor Lawford House
Albert Place
London
N3 1RL
Corporate Secretary
Appointed on 24 July 2007
Resigned on 11 April 2013
Seventh Floor 90
High Holborn
London
WC1V 6XX
United Kingdom
Director
Appointed on 16 August 2007
Resigned on 1 March 2012
Nationality: British
Occupation: Finance Director
Month of birth: August 1966
270 Wellingborough Road
Rushden
Northamptonshire
NN10 9XP
Director
Appointed on 11 April 2013
Resigned on 4 November 2013
Nationality: British
Occupation: Ceo
Month of birth: November 1960
Emerson Court
Alderley Road
Wilmslow
Cheshire
SK9 1NX
United Kingdom
Director
Appointed on 24 August 2001
Resigned on 27 April 2006
Nationality: British
Occupation: Retired
Month of birth: June 1941
10 John Wood House
Cathedral Views
Salisbury
Wiltshire
SP2 7TW
Director
Appointed on 1 March 2007
Resigned on 2 June 2007
Nationality: English
Occupation: Finance Director
Month of birth: April 1956
40 Topstreet Way
Harpenden
AL5 5TT
Director
Appointed on 23 August 2001
Resigned on 27 April 2006
Nationality: British
Occupation: Consultant
Month of birth: October 1945
Westwood House Highcross Road
Southfleet
Gravesend
Kent
DA13 9PH
Director
Appointed on 1 November 2005
Resigned on 27 April 2006
Nationality: British
Occupation: Analyst
Month of birth: June 1966
Granville House
Hayesfield Park
Bath
Avon
BA2 4QE
Director
Appointed on 24 August 2001
Resigned on 30 April 2002
Nationality: British
Occupation: Retired
Month of birth: April 1937
Ridgmount
Lawbrook Lane
Peaslake
Surrey
GU5 9QW
Director
Appointed on 11 April 2011
Resigned on 28 October 2014
Nationality: British
Occupation: Solicitor
Month of birth: August 1972
Emerson Court
Alderley Road
Wilmslow
Cheshire
SK9 1NX
United Kingdom
Director
Appointed on 24 August 2001
Resigned on 27 April 2006
Nationality: South African
Occupation: Entrepreneur
Month of birth: July 1964
40 Leeukloof Drive
Tamboerskloof
Cape Town 8001
FOREIGN
South Africa
Director
Appointed on 24 August 2001
Resigned on 27 April 2006
Nationality: Sa
Occupation: Architect
Month of birth: February 1952
Eagle Drive
Fancourt Country Club
George
6530
South Africa
Director
Appointed on 27 April 2006
Resigned on 11 April 2013
Nationality: British
Occupation: Chartered Accountant
Month of birth: December 1948
The Croft
Ffordd Bryngwyn
Gwernymynydd
Nr Mold
Flintshire
CH7 5JW
Director
Appointed on 31 May 2002
Resigned on 27 April 2006
Nationality: South African
Occupation: Managing Director
Month of birth: August 1952
10 Rowan Street
Mostersdrift
Stellenbosch 7600
Western Cape
South Africa
Director
Appointed on 24 August 2001
Resigned on 27 April 2006
Nationality: British
Occupation: Investor
Month of birth: January 1974
PO BOX 2393
Dubai
Uae
Director
Appointed on 16 May 2012
Resigned on 11 April 2013
Nationality: British
Occupation: Director
Month of birth: October 1967
Blaisdon 4
Hill Street
Ashby-De-La-Zouch
Leicestershire
LE65 2LS
United Kingdom
Director
Appointed on 24 August 2001
Resigned on 11 May 2004
Nationality: British
Occupation: Consultant
Month of birth: March 1958
46 Petley Road
Hammersmith
London
W6 9ST
Director
Appointed on 4 November 2013
Resigned on 15 February 2016
Nationality: British
Occupation: Company Director
Month of birth: January 1954
Norcliffe House
Station Road
Wilmslow
SK9 1BU
Director
Appointed on 27 April 2006
Resigned on 11 April 2013
Nationality: British
Occupation: Director
Month of birth: February 1967
Keepers Lodge
Hollowell Reservoir Hollowell
Northampton
Northamptonshire
NN6 8RL
Director
Appointed on 11 April 2013
Resigned on 15 February 2016
Nationality: British
Occupation: Chartered Accountant
Month of birth: January 1972
Norcliffe House
Station Road
Wilmslow
SK9 1BU
Director
Appointed on 15 June 2001
Resigned on 19 November 2001
Nationality: British
Occupation: Company Director
Month of birth: February 1940
April Rise Braybrooke Gardens
Wargrave
Reading
Berkshire
RG10 8DW
Corporate Director
Appointed on 13 June 2001
Resigned on 13 June 2001
Athene House The Broadway
Mill Hill
London
NW7 3TB
This information was most recently updated 17/11/2017.
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Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6JKJ716. Transaction: MzE5MDU2ODk3MmFkaXF6a2N4.
Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6JMN8M3. Transaction: MzE5MDU1NTI4MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EVBEBM. Transaction: MzE4NTYzOTI0MGFkaXF6a2N4.
Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D483F. Transaction: MzE3ODg1NzYwMmFkaXF6a2N4.
Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X5YJ5OYE. Transaction: MzE2NzEwNTIwNWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1C7T. Transaction: MzE1OTA4MTc2M2FkaXF6a2N4.
Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88N97. Transaction: MzE1Mjk2NDEzNmFkaXF6a2N4.
Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBSX. Transaction: MzE0Mjg2NzIzNGFkaXF6a2N4.
Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBSO. Transaction: MzE0Mjg2NzIzMmFkaXF6a2N4.
Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBXT. Transaction: MzE0Mjg2NzIzMWFkaXF6a2N4.
Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBXL. Transaction: MzE0Mjg2NzIyOWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WPUO. Transaction: MzEzMjU2NTU5NWFkaXF6a2N4.
Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXBG3. Transaction: MzEyNTE2MTgyNWFkaXF6a2N4.
Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JK9DL. Transaction: MzExNzY3NjI4M2FkaXF6a2N4.
Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GXMH6. Transaction: MzExNzU3OTA1NGFkaXF6a2N4.
Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KBYDKZ. Transaction: MzExMTAyODg4MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ90R5. Transaction: MzEwODk4MjM3NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X3A5NO02. Transaction: MzEwMTk0NjY1OWFkaXF6a2N4.
Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NDH4. Transaction: MzEwMTk0MzUyN2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X3A5NO0I. Transaction: MzEwMTk0NjY2N2FkaXF6a2N4.
Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHHA9. Transaction: MzEwMDUxMTc4MWFkaXF6a2N4.
Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XAM3. Transaction: MzA5NDk0MzYxNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2ZHBC8J. Transaction: MzA5MjUwNDgyOGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP6MY. Transaction: MzA5MTg2OTMxOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2KW73GA. Transaction: MzA4ODU1NTE1NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2KW66KQ. Transaction: MzA4ODU0NTU4NmFkaXF6a2N4.
Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRUQA. Transaction: MzA4MTY2MTA3MWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A2B0HCI8. Transaction: MzA4MDQzNDM5NWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2766L55. Transaction: MzA3NzMzNDE4OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X265QUJF. Transaction: MzA3NjE0MDg1OGFkaXF6a2N4.
Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QUIZ. Transaction: MzA3NjE0MDg1NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X265QUIG. Transaction: MzA3NjE0MDg1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X265QUI0. Transaction: MzA3NjE0MDg0M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X265QUGO. Transaction: MzA3NjE0MDgzMmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X265QUGW. Transaction: MzA3NjE0MDgzNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2636N4A. Transaction: MzA3NjA5ODg4MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2636N3M. Transaction: MzA3NjA5ODg3NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2636N3U. Transaction: MzA3NjA5ODg3OGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2636N4I. Transaction: MzA3NjA5ODg3NGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCML43. Transaction: MzA2NTc0NDcxNmFkaXF6a2N4.
Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP6R6. Transaction: MzA2MDM5MDE0MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1B5DNB4. Transaction: MzA1OTM3NTg1NWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1AQ1HEG. Transaction: MzA1OTA4NjIxM2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A19XW581. Transaction: MzA1ODQ5MjA1M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A19XW59D. Transaction: MzA1ODQ5MTk1M2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A18SUMAA. Transaction: MzA1NzY2MTUyNWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A18SUMAI. Transaction: MzA1NzY2MTM3NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A16QEPAO. Transaction: MzA1NTg5NzM1MmFkaXF6a2N4.
Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4RTXVMZ. Transaction: MzA0MDA4MTY5MmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: ASQGZSUT. Transaction: MzAzNDc5NTU2MWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZETAQ3J. Transaction: MzAyOTIxMTYwMGFkaXF6a2N4.
Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XU9BRLJ6. Transaction: MzAxOTMwMjI4MGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XU9BQLJ5. Transaction: MzAxOTIxMDU4MmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XU9BPLJ4. Transaction: MzAxOTIxMDU4MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU9BOLJ3. Transaction: MzAxOTIxMDU4MGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMW8DGHA. Transaction: MzAwNzA1MzI0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XS5I1BD1. Transaction: MjAzNjc1OTE1MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A1P0X5LN. Transaction: MjAyMDIzNzM3M2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0R723YB. Transaction: MjAxNTUxNTk5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCTR91AD. Transaction: MjAwODc5NDQzMmFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XCTR81AC. Transaction: MjAwODc2Mzg1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTUwMTQ2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Mzk0NjM4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MzgxMzMxOGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk0MDc0NGFkaXF6a2N4.
Category: Capital. Type: 155(6)a. Transaction: MDE4MTQzOTExOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgzMjcyMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0MzM0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc0MjI4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTY1MzAxOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4MTQ0Njk0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzE4NjQxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3ODAyMjg0MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NjI1MjA4NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NjEyNTEwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDE0MjczMmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2MzQyNDY2M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MzI5NDQ3MmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE2MzI4Mzk1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI3NjM5NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MjI3NzQ3MWFkaXF6a2N4.
Category: Capital. Type: 155(6)a. Transaction: MDE2MTgzMDgwMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5MjE0MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU5Nzc2MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTExMjg4OWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE2MTU5ODA0OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MDYxNjU5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTc0ODQwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDc3OTYwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDk3MDIyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTU1MjI5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTU3Mjk4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTQ0NTc2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MTE5ODMwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDQ2MzQ5N2FkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1MTAyOGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc2MDAwM2FkaXF6a2N4.