Court Cavendish Limited

Active
Incorporated on 20 Sep 2001

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

Company Number 04290684
Company Status Active
Incorporation Date 20 Sep 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Group
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Sep 2023
Confirmation Statement Next Due 4 Oct 2024
Average Number of Employees -

Previous Names:
Chai Patel Associates Limited - 7 Jan 2008
Uk Oncology Limited - 23 May 2007
Chai Patel Associates Limited - 23 May 2007
Uk Oncology Limited - 20 Sep 2001

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Court Cavendish Limited" is a ltd and located in Riverbridge House, Guildford Road, Leatherhead KT22 9AD. Court Cavendish Limited is currently in active status and it was incorporated on 20 Sep 2001 (23 years 4 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 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	Catherine Assunta Valenti	Secretary	1 Dec 2014	-	Active
3	Katharine Anne Patel	Director	1 Dec 2014	British	Active
4	Sarah-Lynn Spruzen	Secretary	1 Oct 2012	-	Resigned 30 Nov 2014
5	Garry Fitton	Secretary	30 Apr 2011	-	Resigned 28 Nov 2011
6	David Nicholas Harland	Secretary	1 May 2009	British	Resigned 30 Apr 2011
7	David Andrew Spruzen	Secretary	1 Feb 2008	-	Resigned 1 May 2009
8	David Andrew Spruzen	Director	19 Mar 2007	British	Resigned 28 Feb 2017
9	Paul John Greensmith	Director	30 Apr 2004	British	Resigned 1 Feb 2008
10	Paul John Greensmith	Secretary	30 Apr 2004	British	Resigned 1 Feb 2008
11	Chaitanya Bhupendra Patel	Director	20 Sep 2001	British	Active
12	Anthony George Heywood	Secretary	20 Sep 2001	-	Resigned 30 Apr 2004
13	Anthony George Heywood	Director	20 Sep 2001	-	Resigned 30 Apr 2004

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	Mr Chaitanya Bhupendra Patel Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Court Cavendish 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	20 Sep 2023	Download PDF
2	Accounts - Group	5 Dec 2022	Download PDF
3	Confirmation Statement - Updates	3 Oct 2022	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 May 2021	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Feb 2021	Download PDF 10 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Feb 2021	Download PDF 9 Pages
7	Accounts - Group	8 Oct 2020	Download PDF 41 Pages
8	Confirmation Statement - Updates	28 Sep 2020	Download PDF 4 Pages
9	Accounts - Group	3 Dec 2019	Download PDF 42 Pages
10	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
11	Accounts - Group	5 Dec 2018	Download PDF 48 Pages
12	Confirmation Statement - No Updates	2 Oct 2018	Download PDF 3 Pages
13	Address - Change Registered Office Company With Date Old New	20 Sep 2018	Download PDF 1 Pages
14	Accounts - Group	6 Dec 2017	Download PDF 48 Pages
15	Confirmation Statement - No Updates	20 Sep 2017	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	1 Mar 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	1 Mar 2017	Download PDF 1 Pages
18	Accounts - Group	5 Jan 2017	Download PDF 46 Pages
19	Confirmation Statement - Updates	3 Nov 2016	Download PDF 5 Pages
20	Accounts - Group	9 Feb 2016	Download PDF 41 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2015	Download PDF 4 Pages
22	Officers - Appoint Person Director Company With Name Date	12 Jan 2015	Download PDF 2 Pages
23	Accounts - Change Account Reference Date Company Current Extended	12 Jan 2015	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	9 Jan 2015	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	9 Jan 2015	Download PDF 2 Pages
26	Accounts - Total Exemption Small	1 Oct 2014	Download PDF 9 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2014	Download PDF 4 Pages
28	Resolution	4 Sep 2014	Download PDF 2 Pages
29	Capital - Allotment Shares	4 Sep 2014	Download PDF 4 Pages
30	Accounts - Total Exemption Small	24 Sep 2013	Download PDF 9 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2013	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	13 Jun 2013	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	13 Jun 2013	Download PDF 2 Pages
34	Officers - Appoint Person Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2012	Download PDF 4 Pages
36	Accounts - Total Exemption Small	23 Aug 2012	Download PDF 8 Pages
37	Address - Change Registered Office Company With Date Old	4 May 2012	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name	28 Nov 2011	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2011	Download PDF 4 Pages
40	Officers - Appoint Person Secretary Company With Name	7 Jun 2011	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name	7 Jun 2011	Download PDF 1 Pages
42	Accounts - Total Exemption Full	23 Mar 2011	Download PDF 14 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2010	Download PDF 5 Pages
44	Accounts - Small	15 Apr 2010	Download PDF 7 Pages
45	Address - Change Registered Office Company With Date Old	26 Feb 2010	Download PDF 1 Pages
46	Annual Return - Legacy	23 Sep 2009	Download PDF 3 Pages
47	Officers - Legacy	23 Sep 2009	Download PDF 1 Pages
48	Accounts - Small	14 Jul 2009	Download PDF 7 Pages
49	Officers - Legacy	14 May 2009	Download PDF 2 Pages
50	Annual Return - Legacy	10 Feb 2009	Download PDF 4 Pages
51	Accounts - Small	1 Oct 2008	Download PDF 9 Pages
52	Capital - Legacy	23 May 2008	Download PDF 2 Pages
53	Capital - Legacy	23 May 2008	Download PDF 1 Pages
54	Resolution	23 May 2008	Download PDF 2 Pages
55	Address - Legacy	6 May 2008	Download PDF 1 Pages
56	Officers - Legacy	16 Apr 2008	Download PDF 2 Pages
57	Officers - Legacy	15 Apr 2008	Download PDF 1 Pages
58	Incorporation - Memorandum Articles	9 Jan 2008	Download PDF 6 Pages
59	Change Of Name - Certificate Company	7 Jan 2008	Download PDF 4 Pages
60	Accounts - Legacy	20 Nov 2007	Download PDF 1 Pages
61	Annual Return - Legacy	28 Sep 2007	Download PDF 7 Pages
62	Incorporation - Memorandum Articles	17 Jul 2007	Download PDF 45 Pages
63	Accounts - Dormant	10 Jul 2007	Download PDF 6 Pages
64	Change Of Name - Certificate Company	23 May 2007	Download PDF 2 Pages
65	Officers - Legacy	28 Mar 2007	Download PDF 3 Pages
66	Officers - Legacy	16 Oct 2006	Download PDF 1 Pages
67	Annual Return - Legacy	16 Oct 2006	Download PDF 7 Pages
68	Accounts - Dormant	3 Jun 2006	Download PDF 6 Pages
69	Annual Return - Legacy	26 Sep 2005	Download PDF 7 Pages
70	Accounts - Dormant	12 May 2005	Download PDF 6 Pages
71	Annual Return - Legacy	20 Oct 2004	Download PDF 7 Pages
72	Accounts - Total Exemption Full	19 May 2004	Download PDF 6 Pages
73	Officers - Legacy	19 May 2004	Download PDF 1 Pages
74	Officers - Legacy	19 May 2004	Download PDF 8 Pages
75	Annual Return - Legacy	27 Sep 2003	Download PDF 7 Pages
76	Accounts - Dormant	20 Jan 2003	Download PDF 6 Pages
77	Annual Return - Legacy	29 Oct 2002	Download PDF 7 Pages
78	Incorporation - Company	20 Sep 2001	Download PDF 51 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 Healthcare Management Services 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