Court Cavendish Healthcare Management Services Limited

Active
Incorporated on 15 Apr 2011

Reg Address: Riverbridge House, Guildford Road, Leatherhead KT22 9AD, England

Company Number 07606160
Company Status Active
Incorporation Date 15 Apr 2011
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Full
Accounts Next Due 30 Nov 2023
Ruturns Last Made 15 Apr 2016
Ruturns Next Due 13 May 2017
Confirmation Statement Last Made 15 Apr 2022
Confirmation Statement Next Due 29 Apr 2023
Average Number of Employees -

Summary The company with name "Court Cavendish Healthcare Management Services Limited" is a private limited company and located in Riverbridge House, Guildford Road, Leatherhead KT22 9AD. Court Cavendish Healthcare Management Services Limited is currently in active status and it was incorporated on 15 Apr 2011 (13 years 5 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Court Cavendish Healthcare Management Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Catherine Assunta Valenti	Director	28 Feb 2017	British	Active
2	Katharine Anne Patel	Director	1 Dec 2014	British	Active
3	Catherine Assunta Valenti	Secretary	1 Dec 2014	-	Active
4	Sarah-Lynn Spruzen	Secretary	1 May 2012	-	Resigned 30 Nov 2014
5	Garry Fitton	Secretary	30 Apr 2011	-	Resigned 1 May 2012
6	David Andrew Spruzen	Director	21 Apr 2011	British	Resigned 28 Feb 2017
7	Chaitanya Bhupendra Patel	Director	15 Apr 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Court Cavendish Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Court Cavendish Healthcare Management Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Apr 2023	Download PDF
2	Accounts - Full	5 Dec 2022	Download PDF
3	Confirmation Statement - No Updates	15 Apr 2021	Download PDF
4	Accounts - Full	8 Oct 2020	Download PDF 17 Pages
5	Confirmation Statement - No Updates	29 Apr 2020	Download PDF 3 Pages
6	Accounts - Full	3 Dec 2019	Download PDF 17 Pages
7	Confirmation Statement - No Updates	15 Apr 2019	Download PDF 3 Pages
8	Accounts - Full	5 Dec 2018	Download PDF 18 Pages
9	Address - Change Registered Office Company With Date Old New	29 Oct 2018	Download PDF 1 Pages
10	Confirmation Statement - No Updates	24 Apr 2018	Download PDF 3 Pages
11	Accounts - Full	6 Dec 2017	Download PDF 16 Pages
12	Confirmation Statement - Updates	19 Apr 2017	Download PDF 5 Pages
13	Officers - Termination Director Company With Name Termination Date	10 Apr 2017	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	10 Apr 2017	Download PDF 2 Pages
15	Accounts - Full	5 Jan 2017	Download PDF 15 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 4 Pages
17	Accounts - Full	9 Feb 2016	Download PDF 13 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2015	Download PDF 4 Pages
19	Accounts - Change Account Reference Date Company Current Extended	12 Jan 2015	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	12 Jan 2015	Download PDF 2 Pages
21	Officers - Appoint Person Secretary Company With Name Date	9 Jan 2015	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	9 Jan 2015	Download PDF 1 Pages
23	Accounts - Total Exemption Small	1 Oct 2014	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 6 Pages
26	Officers - Termination Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 4 Pages
29	Accounts - Total Exemption Small	23 Aug 2012	Download PDF 6 Pages
30	Address - Change Registered Office Company With Date Old	4 May 2012	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	4 May 2012	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2012	Download PDF 4 Pages
33	Accounts - Change Account Reference Date Company Current Shortened	7 Jun 2011	Download PDF 1 Pages
34	Officers - Appoint Person Secretary Company With Name	7 Jun 2011	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	21 Apr 2011	Download PDF 2 Pages
36	Incorporation - Company	15 Apr 2011	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Priory Finance Company Limited Mutual People: Chaitanya Bhupendra Patel , Catherine Assunta Valenti	Active
2	Hc-One (Nhp4) Limited Mutual People: Chaitanya Bhupendra Patel	Active
3	Care Homes No. 1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
4	Hc-One (Nhp2) Limited Mutual People: Chaitanya Bhupendra Patel	Active
5	Nhp Holdco 1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
6	Nhp Holdco 2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
7	Nhp Holdco 3 Limited Mutual People: Chaitanya Bhupendra Patel	Active
8	Hc-One Topco No.1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
9	Idverde Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
10	Idverde Uk Limited Mutual People: Chaitanya Bhupendra Patel	Active
11	Nhp Securities No. 3 Limited Mutual People: Chaitanya Bhupendra Patel	Active
12	Boxultra Limited Mutual People: Chaitanya Bhupendra Patel	Active
13	Hc-One No.4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
14	Hc-One (Nhp1) Limited Mutual People: Chaitanya Bhupendra Patel	Active
15	Libra Careco Investments 2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
16	Libra Careco Limited Mutual People: Chaitanya Bhupendra Patel	Active
17	Nhp Securities No. 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
18	Meridian Care Group Limited Mutual People: Chaitanya Bhupendra Patel	Active
19	Meridian Healthcare (Holdings) Limited Mutual People: Chaitanya Bhupendra Patel	Active
20	Sanlor Care Homes (Scunthorpe) Limited Mutual People: Chaitanya Bhupendra Patel	Active
21	Hc-One (Nhp7) Limited Mutual People: Chaitanya Bhupendra Patel	Active
22	Nhp Operations (York) Limited Mutual People: Chaitanya Bhupendra Patel	Active
23	Hc-One (Nhp3) Limited Mutual People: Chaitanya Bhupendra Patel	Active
24	Hc-One (Nhp8) Limited Mutual People: Chaitanya Bhupendra Patel	Active
25	Hc-One Limited Mutual People: Chaitanya Bhupendra Patel	Active
26	Libra Careco Ch2 Propco Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
27	Hc-One (Nhp5) Limited Mutual People: Chaitanya Bhupendra Patel	Active
28	Hc-One (Nhp6) Limited Mutual People: Chaitanya Bhupendra Patel	Active
29	Libra Careco Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
30	Libra Careco Ch3 Propco Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
31	Llnh Limited Mutual People: Chaitanya Bhupendra Patel	Active
32	Hc-One Properties 5 Limited Mutual People: Chaitanya Bhupendra Patel	Active
33	Libra Guaranteeco Limited Mutual People: Chaitanya Bhupendra Patel	Active
34	Meridian Care Limited Mutual People: Chaitanya Bhupendra Patel	Active
35	Meridian Care Developments Limited Mutual People: Chaitanya Bhupendra Patel	Active
36	Sweetgrove Limited Mutual People: Chaitanya Bhupendra Patel	Active
37	Nhp Limited Mutual People: Chaitanya Bhupendra Patel	Active
38	Hc-One Properties 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
39	Hc-One No.2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
40	Care England Mutual People: Chaitanya Bhupendra Patel	Active
41	Barchester Healthcare Foundation Mutual People: Chaitanya Bhupendra Patel	Active
42	Barchester Assisted Living Properties (Chorleywood) Limited Mutual People: Chaitanya Bhupendra Patel	Active
43	Barchester Assisted Living Properties (Southgate) Limited Mutual People: Chaitanya Bhupendra Patel	Active
44	Barchester Assisted Living Properties Limited Mutual People: Chaitanya Bhupendra Patel	Active
45	Westminster Health Care New Limited Mutual People: Chaitanya Bhupendra Patel	Active
46	Bupa Care Homes (Cfhcare) Limited Mutual People: Chaitanya Bhupendra Patel	Active
47	Bupa Care Homes (Developments) Limited Mutual People: Chaitanya Bhupendra Patel	Active
48	Bupa Care Services (Commissioning) Limited Mutual People: Chaitanya Bhupendra Patel	Active
49	Bupa Care Homes (Cfg) Limited Mutual People: Chaitanya Bhupendra Patel	Active
50	Fulford Grange Medical Centre Limited Mutual People: Chaitanya Bhupendra Patel	Active
51	Dunbar (D.S.A.) Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
52	Dunbar Imaging Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
53	2 Enterprises Limited Mutual People: Chaitanya Bhupendra Patel	Active
54	Nhp Securities No. 5 Limited Mutual People: Chaitanya Bhupendra Patel	Active
55	Nhp Securities No.10 Limited Mutual People: Chaitanya Bhupendra Patel	Active
56	Nhp Securities No.12 Limited Mutual People: Chaitanya Bhupendra Patel	Active
57	Hc-One Intermediate Holdco 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
58	Nhp Securities No.8 Limited Mutual People: Chaitanya Bhupendra Patel	Active
59	Court Cavendish Limited Mutual People: Chaitanya Bhupendra Patel , Katharine Anne Patel , Catherine Assunta Valenti	Active
60	Cmg Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
61	Integrated Pharmaceutical Services (Ips) Limited Mutual People: Chaitanya Bhupendra Patel	Active
62	Cathedral Green Court Limited Mutual People: Chaitanya Bhupendra Patel	Active
63	The Windsor Leadership Trust Mutual People: Chaitanya Bhupendra Patel	Active
64	Westminster Homecare Limited Mutual People: Chaitanya Bhupendra Patel	Active
65	Autism (Gb) Limited Mutual People: Chaitanya Bhupendra Patel	Active
66	Chelfham Senior School Limited Mutual People: Chaitanya Bhupendra Patel	Active
67	Jacques Hall Limited Mutual People: Chaitanya Bhupendra Patel	Active
68	Solutions (Llangarron) Limited Mutual People: Chaitanya Bhupendra Patel	Active
69	Priory Central Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
70	Red Rickshaw Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
71	Robinson Kay House (Bury) Limited Mutual People: Chaitanya Bhupendra Patel	Active
72	Libra Health Limited Mutual People: Chaitanya Bhupendra Patel	Active
73	Priory Old Grange Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
74	Priory Old Forensic Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
75	Priory Healthcare Investments Limited Mutual People: Chaitanya Bhupendra Patel	Active
76	Fanplate Limited Mutual People: Chaitanya Bhupendra Patel	Active
77	Nottcor 6 Limited Mutual People: Chaitanya Bhupendra Patel	Active
78	Priory Finance Property Holdings No.1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
79	Priory Behavioural Health Limited Mutual People: Chaitanya Bhupendra Patel	Active
80	Priory Securitisation Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
81	Medical Imaging (Essex) Limited Mutual People: Chaitanya Bhupendra Patel	Active
82	Businessldn Mutual People: Chaitanya Bhupendra Patel	Active
83	Priory Group Limited Mutual People: Chaitanya Bhupendra Patel	Active
84	Farleigh Schools Limited Mutual People: Chaitanya Bhupendra Patel	Active
85	Priory Grange (Holdings) Ltd Mutual People: Chaitanya Bhupendra Patel	Active
86	Sturt House Clinic Limited Mutual People: Chaitanya Bhupendra Patel	Active
87	Employee Management Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
88	Priory Finance Property Holdings No.2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
89	Priory Old Acute Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
90	Priory Old Schools Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
91	Priory Securitisation Limited Mutual People: Chaitanya Bhupendra Patel	Active
92	Priory Healthcare Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
93	Priory Healthcare Finance Co Limited Mutual People: Chaitanya Bhupendra Patel	Active
94	Help The Aged Mutual People: Chaitanya Bhupendra Patel	Active
95	Institute For Public Policy Research Mutual People: Chaitanya Bhupendra Patel	Active
96	Elysian Capital Nominee Limited Mutual People: Chaitanya Bhupendra Patel	Active
97	Brain Injury Rehabilitation Care Centres Limited Mutual People: Chaitanya Bhupendra Patel	dissolved