Cas Healthcare Properties Limited. net worth, address, company information. Free

Company search

Cas Healthcare Properties Limited (number 09357857) is a private limited company incorporated on 2014-12-17 originating in England. The business has its registered office at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS. Having undergone a change in 2017-06-27, the previous name this business utilized was Cambian Healthcare Properties Limited. Cas Healthcare Properties Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Cas Healthcare Properties Limited
Number	09357857
Date of Incorporation:	2014-12-17
End of financial year:	31 December
Address:	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the business, we can name: Jenny G. (in the company from 13 December 2022), Thomas D. (appointment date: 30 July 2021), Mark G. (appointed on 18 July 2018). 1 secretary is there in the company: Katie B. (appointed on 09 December 2021). The Companies House lists 1 person of significant control - Cygnet Behavioural Health Limited, a business which can be found at London Road, Wrotham Heath, TN15 7RS Sevenoaks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cygnet Behavioural Health Limited

6 April 2016

Address	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03977299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (72 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (72 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Tuesday 13th December 2022. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 13th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (71 pages)
(CH01) On Monday 20th December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 9th December 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 9th December 2021) of a secretary filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (39 pages)
(AP01) New director appointment on Friday 30th July 2021. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (35 pages)
(AUD) Auditor's resignation filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
(AP01) New director appointment on Wednesday 7th August 2019. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th August 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Wednesday 18th July 2018. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CH01) On Sunday 17th December 2017 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, December 2017 \| accounts	Free Download (25 pages)
(AP03) Appointment (date: Wednesday 12th July 2017) of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th June 2017 filed on: 27th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 28th December 2016. filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Change occurred on Monday 9th January 2017. Company's previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. filed on: 9th, January 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 28th December 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 28th December 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th December 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 28th December 2016 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th December 2016. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(MR04) Charge 093578570004 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093578570001 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093578570002 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093578570003 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093578570005 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093578570006 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 093578570007 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: Thursday 15th September 2016) of a secretary filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 15th September 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 093578570007, created on Wednesday 18th May 2016 filed on: 25th, May 2016 \| mortgage	Free Download (137 pages)
(TM01) Director's appointment was terminated on Wednesday 27th April 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 9037455.00 GBP is the capital in company's statement on Wednesday 23rd December 2015 capital
(SH01) 9037455.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 22nd, April 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 093578570006, created on Thursday 26th March 2015 filed on: 1st, April 2015 \| mortgage	Free Download (153 pages)
(MR01) Registration of charge 093578570005, created on Thursday 26th March 2015 filed on: 1st, April 2015 \| mortgage	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, February 2015 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 20th, February 2015 \| resolution
(MR01) Registration of charge 093578570002, created on Friday 6th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge 093578570003, created on Friday 6th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 093578570004, created on Friday 6th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 093578570001, created on Friday 6th February 2015 filed on: 12th, February 2015 \| mortgage	Free Download (40 pages)
(TM02) Termination of appointment as a secretary on Friday 30th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 30th January 2015) of a secretary filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(SH01) 169752748.00 GBP is the capital in company's statement on Friday 19th December 2014 filed on: 29th, January 2015 \| capital	Free Download (5 pages)
(AD01) New registered office address 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Change occurred on Thursday 22nd January 2015. Company's previous address: 3 Bunhill Row London EC1Y 8YZ United Kingdom. filed on: 22nd, January 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 19th December 2014 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: Friday 19th December 2014) of a secretary filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, December 2014 \| incorporation	Free Download (21 pages)

Companies nearby
Everycorner Limited [0.00 mile]
Cygnet Health Properties Limited [0.00 mile]
Cas St Paul's Limited [0.00 mile]
Alpha Therm Limited [0.00 mile]


Cygnet Health Developments Limited [0.00 mile]
Cygnet Aspirations Developments Limited [0.00 mile]
Cygnet Health Uk Limited [0.00 mile]
Akita Systems Limited [0.00 mile]