Ceriden Healthcare Limited, London
Ceriden Healthcare Limited is a private limited company. Previously, it was named Barrock Court Care Home Limited (it was changed on 2023-07-31). Situated at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN, the aforementioned 12 years old firm was incorporated on 2011-10-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Sangita K. (appointed on 29 March 2019), Adil B. (appointed on 31 March 2014). When it comes to the secretaries (1 in total), we can name: Adil B. (appointed on 23 August 2013).
| About | |
|---|---|
| Name: Ceriden Healthcare Limited | |
| Number: 07805399 | |
| Incorporation date: 2011-10-11 | |
| End of financial year: 31 March |
| Address: |
Gateway House (first Floor) 324 Regents Park Road London N3 2LN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Advinia Health Care Limited
31 October 2017 - 21 January 2022
| Address | Gateway House (First Floor) 324 Regents Park Road, Whetstone, London, N3 2LN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03446822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St. Medana Holdings Limited
14 September 2016 - 31 October 2017
| Address | Edelman House, 1238 High Road, London, N20 0LH, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07868072 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 157,597 | 229,618 | 170,773 | 161,846 | 307 | 4,974 |
| Fixed Assets | 224,919 | 191,890 | 174,968 | 136,979 | 59,930 | - |
| Total Assets Less Current Liabilities | 322,470 | 331,238 | 206,370 | 114,145 | 7,432 | -27,110 |
The date for Ceriden Healthcare Limited confirmation statement filing is 2023-10-25. The last one was submitted on 2022-10-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Advinia Health Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 324 Regents Park Road, Whetstone, N3 2LN London. St. Medana Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Road, N20 0LH London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-11 filed on: 22nd, November 2023 | confirmation statement |
Free Download
(4 pages)
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