The Cedars Care Services Ltd, Newport

The Cedars Care Services Ltd is a private limited company. Located at Whitehall Cottage, Whitson, Newport NP18 2PG, the above-mentioned 19 years old company was incorporated on 2005-02-07 and is officially categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
6 directors can be found in the firm: Glenn B. (appointed on 04 December 2023), Thomas A. (appointed on 30 November 2023), Rachel F. (appointed on 30 November 2023).
About
Name: The Cedars Care Services Ltd
Number: 05355079
Incorporation date: 2005-02-07
End of financial year: 30 September
 
Address: Whitehall Cottage
Whitson
Newport
NP18 2PG
SIC code: 87900 - Other residential care activities n.e.c.
Company staff
People with significant control
Potensial Limited
30 November 2023
Address 68 Grange Road West, Birkenhead, Merseyside, CH41 4DB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jillian O.
1 July 2016 - 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
1 July 2016 - 17 August 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 94,847 101,886 233,201 192,815 173,249 231,209 51,896 192,270 134,620 224,482 503,855 199,340
Total Assets Less Current Liabilities 132,662 164,954 277,124 223,147 169,897 215,333 551,845 622,499 510,132 540,548 1,482,646 1,629,622
Fixed Assets 161,906 159,545 146,920 135,309 115,290 94,779 - - - - - -
Shareholder Funds 128,016 160,464 271,774 217,272 164,949 211,431 - - - - - -
Tangible Fixed Assets 161,906 159,545 146,920 135,309 115,290 94,779 - - - - - -

The target date for The Cedars Care Services Ltd confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Potensial Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grange Road West, CH41 4DB Birkenhead, Merseyside. Jillian O. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 19th, January 2024 | resolution
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