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Cedars Nursing Homes Limited

Cedars Nursing Homes started in year 1994 as Private Limited Company with registration number 02927306. The Cedars Nursing Homes company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at 8 Rodborough Road. Postal code: NW11 8RY.

The company has one director. Martin S., appointed on 13 October 1994. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David G. who worked with the the company until 30 July 2021.

Cedars Nursing Homes Limited Address / Contact

Office Address 8 Rodborough Road
Office Address2 London
Town
Post code NW11 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02927306
Date of Incorporation Tue, 10th May 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Martin S.

Position: Director

Appointed: 13 October 1994

Moises G.

Position: Director

Appointed: 13 October 1994

Resigned: 14 September 2016

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1994

Resigned: 10 May 1994

David G.

Position: Director

Appointed: 10 May 1994

Resigned: 21 September 2006

David G.

Position: Secretary

Appointed: 10 May 1994

Resigned: 30 July 2021

Janet G.

Position: Director

Appointed: 10 May 1994

Resigned: 13 October 1994

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Steven S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Martin S. This PSC has significiant influence or control over the company,. The third one is Moshe G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Steven S.

Notified on 6 April 2017
Nature of control: significiant influence or control

Martin S.

Notified on 6 April 2017
Nature of control: significiant influence or control

Moshe G.

Notified on 10 April 2018
Ceased on 20 March 2023
Nature of control: significiant influence or control

Galesburg International Ltd

Suites 7b &8b50 Town Range, Gibraltar, Gibraltar

Legal authority Gibraltar Comanies Act 2014
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Gibraltar Register
Registration number 05089
Notified on 6 April 2017
Ceased on 1 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, May 2023 		Free Download (9 pages)

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