The Cedars Care Services Ltd

Company Name	The Cedars Care Services Ltd
Company Status	Active
Company Number	05355079
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(18 years, 10 months after company formation)
Appointment Duration	5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(18 years, 10 months after company formation)
Appointment Duration	5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(18 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(18 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mr Glenn Adam Charles Barnett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Operations Director
Country of Residence	Wales
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Mrs Jillian Osborne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Proprietor
Country of Residence	Wales
Correspondence Address	Whitehall Cottage Whitson Newport Gwent NP18 2PG Wales

Secretary Name	Paul Moyle
Nationality	British
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Role	Retired
Correspondence Address	Le Bourg 86350 St. Martin Lars Poitiers France

Secretary Name	Jillian Osborne
Nationality	British
Status	Resigned
Appointed	09 April 2005(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 Greenlawns Barry South Glamorgan CF62 9DX Wales

Secretary Name	Fiona Marianne Crossley James
Nationality	Irish
Status	Resigned
Appointed	28 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2007)
Role	Dep House Manager
Correspondence Address	98 Woodlands Road Barry Vale Of Glamorgan CF62 8EE Wales

Secretary Name	Joanne Osborne
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 30 November 2023)
Role	Customer Advisor
Correspondence Address	Whitehall Cottage Whitson Newport Gwent NP18 2PG Wales

Director Name	Mr Paul Martin Moyle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Secretary Name	Mrs Victoria Moyle
Status	Resigned
Appointed	06 April 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	68 Grange Road West Birkenhead Merseyside CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£160,464
Cash	£57,163
Current Liabilities	£96,477

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

31 March 2021	Delivered on: 16 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 24 pardoe crescent, barry CF62 8EQ. Outstanding
31 March 2021	Delivered on: 16 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 60/60A colbrook road east, barry CF63 1NG. Outstanding
31 March 2021	Delivered on: 16 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 116 port road east, barry CF62 9PW. Outstanding
31 March 2021	Delivered on: 7 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Please refer to section 3.1 to 3.1.11 of the form on pages 3 and 4. Outstanding
21 February 2017	Delivered on: 22 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 22 pardoe crescent barry vale of glamorgan. Outstanding
21 February 2017	Delivered on: 22 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 116 port road east barry vale of glamorgan. Outstanding
17 November 2016	Delivered on: 18 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 116 port road east barry vale of glamorgan. Outstanding
17 November 2016	Delivered on: 18 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 22 pardoe crescent barry vale of glamorgan. Outstanding
31 March 2021	Delivered on: 20 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Oaklands, 9 ash grove, barry, CF63 1LS. Outstanding
31 March 2021	Delivered on: 16 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 27 sycamore crescent, barry CF62 9BU. Outstanding
31 March 2021	Delivered on: 16 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 7 ash grove, barry CF63 1LS. Outstanding
31 March 2021	Delivered on: 16 April 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 22 pardoe crescent, barry CF62 8EQ. Outstanding
27 January 2012	Delivered on: 31 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
26 November 2020	Registered office address changed from 60 Coldbrook Road East Barry Vale of Glamorgan CF63 1NG to Whitehall Cottage Whitson Newport NP18 2PG on 26 November 2020 (1 page)
8 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 March 2020	Appointment of Mr Paul Martin Moyle as a director on 20 January 2020 (2 pages)
19 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
19 February 2020	Change of details for Mr Paul Moyle as a person with significant control on 19 February 2020 (2 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
22 February 2017	Registration of charge 053550790004, created on 21 February 2017 (9 pages)
22 February 2017	Registration of charge 053550790004, created on 21 February 2017 (9 pages)
22 February 2017	Registration of charge 053550790005, created on 21 February 2017 (9 pages)
22 February 2017	Registration of charge 053550790005, created on 21 February 2017 (9 pages)
18 November 2016	Registration of charge 053550790003, created on 17 November 2016 (9 pages)
18 November 2016	Registration of charge 053550790003, created on 17 November 2016 (9 pages)
18 November 2016	Registration of charge 053550790002, created on 17 November 2016 (8 pages)
18 November 2016	Registration of charge 053550790002, created on 17 November 2016 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
24 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
24 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
24 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders (4 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 February 2012	Secretary's details changed for Joanne Osborne on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Secretary's details changed for Joanne Osborne on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Joanne Osborne on 7 February 2012 (2 pages)
6 February 2012	Registered office address changed from 60 Coalbrook Road East Barry CF63 1NG on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 60 Coalbrook Road East Barry CF63 1NG on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from 60 Coalbrook Road East Barry CF63 1NG on 6 February 2012 (2 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Director's details changed for Jillian Osborne on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Joanne Osborne on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Jillian Osborne on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Joanne Osborne on 15 February 2010 (1 page)
8 February 2010	Director's details changed for Jillian Osborne on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Jillian Osborne on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Jillian Osborne on 8 February 2010 (2 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 March 2009	Return made up to 07/02/09; full list of members (3 pages)
23 March 2009	Return made up to 07/02/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 07/02/07; full list of members (2 pages)
27 March 2007	Return made up to 07/02/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 February 2006	New secretary appointed (4 pages)
15 February 2006	Secretary resigned (2 pages)
15 February 2006	Secretary resigned (2 pages)
15 February 2006	New secretary appointed (4 pages)
29 December 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
29 December 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (1 page)
23 June 2005	New secretary appointed (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (1 page)
18 June 2005	New secretary appointed (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Incorporation (13 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Incorporation (13 pages)

The Cedars Care Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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