# Cedar Gardens Care Ltd

## Details

- **Company number:** [03582775](https://find-and-update.company-information.service.gov.uk/company/03582775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1998
- **Registered office:** FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, WD6 1EP
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Newco A 13 Limited](/group/3686) (27 companies)



## 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 |  |




## Owned by

Cedar Gardens Care Ltd → [Forest New Barnet Limited](/company/06428075) → [Newco B 13 Limited](/company/08813051) → [Newco A 13 Limited](/company/08812984)




## Directors' other companies

- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Ash Court Community Limited](/company/02938894)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Hassingham Limited](/company/05509279)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Aspen Village Limited](/company/04500186)
- [PENFOLD, Simon Emmerson](/person/6480000) - director at [Calvercare Limited](/company/02940016)
- [SCOTT, Amanda Rachel](/person/6480066) - director at [Ash Court Community Limited](/company/02938894)
- [SCOTT, Amanda Rachel](/person/6480066) - director at [Hassingham Limited](/company/05509279)
- [SCOTT, Amanda Rachel](/person/6480066) - director at [Aspen Village Limited](/company/04500186)
- [SCOTT, Amanda Rachel](/person/6480066) - director at [Calvercare Limited](/company/02940016)



## Companies at the same address

- [Ash Court Community Limited](/company/02938894) (02938894)
- [Aspen Village Limited](/company/04500186) (04500186)
- [Blackberry Hill Limited](/company/05127085) (05127085)
- [Bonneycourt Limited](/company/02876222) (02876222)
- [Calvercare Limited](/company/02940016) (02940016)
- [Diomark Care Limited](/company/03186969) (03186969)
- [Forest Chigwell Limited](/company/06428076) (06428076)
- [Forest Crowthorne Limited](/company/06428083) (06428083)
- [Forest Faringdon Limited](/company/06428106) (06428106)
- [Forest Gillingham Limited](/company/06428081) (06428081)