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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 17 Jun 1998 | 17 Jun 1998 |
| KAPLAN, Mark Hilliard, Dr | Director | 17 Jun 1998 | 6 Dec 2007 |
| KAPLAN, Dionysia Germaine | Secretary | 17 Jun 1998 | 6 Dec 2007 |
| KAPLAN, Dionysia Germaine | Director | 17 Jun 1998 | 6 Dec 2007 |
| WALTERS, Simon Howard | Director | 6 Dec 2007 | 17 Apr 2011 |
| CURTIS, Peter James | Director | 1 Oct 2009 | 16 Mar 2012 |
| INDIG, Guy | Director | 16 Mar 2012 | 20 Dec 2013 |
| MUSGRAVE, Paul | Director | 20 Dec 2013 | 26 Feb 2019 |
| HAIG, Colin | Director | 20 Dec 2013 | 29 Feb 2024 |
| HAIG, Colin | Secretary | 6 Dec 2007 | 29 Feb 2024 |
| PENFOLD, Simon Emmerson | Director | 1 Mar 2025 | |
| SCOTT, Amanda Rachel | Director | 30 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newco A 13 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
Accounts
Connections
Owned by
Cedar Gardens Care Ltd → Forest New Barnet Limited → Newco B 13 Limited → Newco A 13 Limited
Directors’ other companies
- PENFOLD, Simon Emmerson - Director at Ash Court Community Limited
- PENFOLD, Simon Emmerson - Director at Hassingham Limited
- PENFOLD, Simon Emmerson - Director at Aspen Village Limited
- PENFOLD, Simon Emmerson - Director at Calvercare Limited
- SCOTT, Amanda Rachel - Director at Ash Court Community Limited
- SCOTT, Amanda Rachel - Director at Hassingham Limited
- SCOTT, Amanda Rachel - Director at Aspen Village Limited
- SCOTT, Amanda Rachel - Director at Calvercare Limited
Companies at the same address
- Ash Court Community Limited (02938894)
- Aspen Village Limited (04500186)
- Blackberry Hill Limited (05127085)
- Bonneycourt Limited (02876222)
- Calvercare Limited (02940016)
- Diomark Care Limited (03186969)
- Forest Chigwell Limited (06428076)
- Forest Crowthorne Limited (06428083)
- Forest Faringdon Limited (06428106)
- Forest Gillingham Limited (06428081)