OpenCompanies

Cedar Gardens Care Ltd

Company number
03582775
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 1998
Nature of business
Residential nursing care facilities
Corporate group
Newco A 13 Limited (27 companies)

Registered office

Forest Care Village
10-20 Cardinal Avenue
Borehamwood
WD6 1EP

Officers

NameRoleAppointedResigned
WIESENFELD, Alexander Director 26 Oct 2026
PENFOLD, Simon Emmerson Director 1 Mar 2025 26 Oct 2026
SCOTT, Amanda Rachel Director 30 Jan 2024 26 Oct 2026
HAIG, Colin Director 20 Dec 2013 29 Feb 2024
HAIG, Colin Secretary 6 Dec 2007 29 Feb 2024
MUSGRAVE, Paul Director 20 Dec 2013 26 Feb 2019
INDIG, Guy Director 16 Mar 2012 20 Dec 2013
CURTIS, Peter James Director 1 Oct 2009 16 Mar 2012
WALTERS, Simon Howard Director 6 Dec 2007 17 Apr 2011
KAPLAN, Dionysia Germaine Director 17 Jun 1998 6 Dec 2007
KAPLAN, Dionysia Germaine Secretary 17 Jun 1998 6 Dec 2007
KAPLAN, Mark Hilliard, Dr Director 17 Jun 1998 6 Dec 2007
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 17 Jun 1998 17 Jun 1998

Control

NameNature of controlNotifiedCeased
Forest New Barnet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Newco A 13 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999

Connections

Owned by

Cedar Gardens Care Ltd → Forest New Barnet Limited → Newco B 13 Limited → Newco A 13 Limited

Directors’ other companies

Companies at the same address

Data