Cas Healthcare Properties Limited in Wrotham Heath SEVENOAKS

Cas Healthcare Properties Limited SEVENOAKS

Cas Healthcare Properties started in year 2014 as Private Limited Company with registration number 09357857. The Cas Healthcare Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sevenoaks at Nepicar House London Road. Postal code: TN15 7RS. Since Tuesday 27th June 2017 Cas Healthcare Properties Limited is no longer carrying the name Cambian Healthcare Properties.

Currently there are 4 directors in the the company, namely Jenny G., Thomas D. and Mark G. and others. In addition one secretary - Katie B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cas Healthcare Properties Limited Address / Contact

Office Address	Nepicar House London Road
Office Address2	Wrotham Heath
Town	Sevenoaks
Post code	TN15 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09357857
Date of Incorporation	Wed, 17th Dec 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Jenny G.

Position: Director

Appointed: 13 December 2022

Katie B.

Position: Secretary

Appointed: 09 December 2021

Thomas D.

Position: Director

Appointed: 30 July 2021

Mark G.

Position: Director

Appointed: 18 July 2018

Antonio R.

Position: Director

Appointed: 28 December 2016

Gerald C.

Position: Director

Appointed: 07 August 2019

Resigned: 19 July 2021

Anthony C.

Position: Secretary

Appointed: 12 July 2017

Resigned: 09 December 2021

Mark G.

Position: Director

Appointed: 28 December 2016

Resigned: 28 December 2016

Nicola M.

Position: Director

Appointed: 28 December 2016

Resigned: 28 December 2016

Laurence H.

Position: Director

Appointed: 28 December 2016

Resigned: 07 August 2019

Michael M.

Position: Director

Appointed: 28 December 2016

Resigned: 13 December 2022

Francis J.

Position: Secretary

Appointed: 15 September 2016

Resigned: 28 December 2016

Paul W.

Position: Secretary

Appointed: 30 January 2015

Resigned: 15 September 2016

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 December 2014

Resigned: 30 January 2015

Andrew G.

Position: Secretary

Appointed: 17 December 2014

Resigned: 19 December 2014

Andrew G.

Position: Director

Appointed: 17 December 2014

Resigned: 27 April 2016

Mohamed A.

Position: Director

Appointed: 17 December 2014

Resigned: 28 December 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Cygnet Behavioural Health Limited from Sevenoaks, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cygnet Behavioural Health Limited

Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03977299
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cambian Healthcare Properties	June 27, 2017

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (24 pages)
AP01	New director appointment on Tuesday 13th December 2022. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th December 2022 filed on: 21st, December 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (71 pages)
CH01	On Monday 20th December 2021 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 9th December 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 9th December 2021) of a secretary filed on: 15th, December 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, August 2021	accounts	Free Download (39 pages)
AP01	New director appointment on Friday 30th July 2021. filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th July 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, September 2020	accounts	Free Download (35 pages)
AUD	Auditor's resignation filed on: 14th, November 2019	auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AP01	New director appointment on Wednesday 7th August 2019. filed on: 16th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 16th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 18th July 2018. filed on: 31st, July 2018	officers	Free Download (2 pages)
CH01	On Sunday 17th December 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, December 2017	accounts	Free Download (25 pages)
AP03	Appointment (date: Wednesday 12th July 2017) of a secretary filed on: 13th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 27th June 2017 filed on: 27th, June 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on Wednesday 28th December 2016. filed on: 9th, January 2017	officers	Free Download (2 pages)
AD01	New registered office address Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Change occurred on Monday 9th January 2017. Company's previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. filed on: 9th, January 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 28th December 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th December 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 28th December 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 28th December 2016 filed on: 6th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017	officers	Free Download (2 pages)
MR04	Charge 093578570004 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
MR04	Charge 093578570001 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
MR04	Charge 093578570002 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
MR04	Charge 093578570003 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
MR04	Charge 093578570005 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
MR04	Charge 093578570006 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
MR04	Charge 093578570007 satisfaction in full. filed on: 3rd, January 2017	mortgage	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (23 pages)
AP03	Appointment (date: Thursday 15th September 2016) of a secretary filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 15th September 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
MR01	Registration of charge 093578570007, created on Wednesday 18th May 2016 filed on: 25th, May 2016	mortgage	Free Download (137 pages)
TM01	Director's appointment was terminated on Wednesday 27th April 2016 filed on: 24th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	9037455.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
SH01	9037455.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 22nd, April 2015	capital	Free Download (4 pages)
MR01	Registration of charge 093578570006, created on Thursday 26th March 2015 filed on: 1st, April 2015	mortgage	Free Download (153 pages)
MR01	Registration of charge 093578570005, created on Thursday 26th March 2015 filed on: 1st, April 2015	mortgage	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2015	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, February 2015	resolution
MR01	Registration of charge 093578570002, created on Friday 6th February 2015 filed on: 12th, February 2015	mortgage	Free Download (82 pages)
MR01	Registration of charge 093578570003, created on Friday 6th February 2015 filed on: 12th, February 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 093578570004, created on Friday 6th February 2015 filed on: 12th, February 2015	mortgage	Free Download (14 pages)
MR01	Registration of charge 093578570001, created on Friday 6th February 2015 filed on: 12th, February 2015	mortgage	Free Download (40 pages)
TM02	Termination of appointment as a secretary on Friday 30th January 2015 filed on: 2nd, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 30th January 2015) of a secretary filed on: 2nd, February 2015	officers	Free Download (2 pages)
SH01	169752748.00 GBP is the capital in company's statement on Friday 19th December 2014 filed on: 29th, January 2015	capital	Free Download (5 pages)
AD01	New registered office address 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Change occurred on Thursday 22nd January 2015. Company's previous address: 3 Bunhill Row London EC1Y 8YZ United Kingdom. filed on: 22nd, January 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 19th December 2014 filed on: 15th, January 2015	officers	Free Download (1 page)
AP04	Appointment (date: Friday 19th December 2014) of a secretary filed on: 15th, January 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2014	incorporation	Free Download (21 pages)

Cas Healthcare Properties Limited SEVENOAKS

Cas Healthcare Properties Limited Address / Contact

Company Information / Profile

Company staff

Jenny G.

Katie B.

Thomas D.

Mark G.

Antonio R.

Gerald C.

Anthony C.

Mark G.

Nicola M.

Laurence H.

Michael M.

Francis J.

Paul W.

T&h Secretarial Services Limited

Andrew G.

Andrew G.

Mohamed A.

People with significant control

Company previous names

Company filings

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