Canford Healthcare Limited
06019488
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
30/06/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 67 other boards
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 133 other boards
director · Since 15/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 110 other boards
Former
corporate director · Resigned 05/12/2006
corporate secretary · Resigned 05/12/2006
corporate director · Resigned 05/12/2006
secretary · Resigned 16/08/2007
director · Resigned 17/10/2008
director · Resigned 29/01/2015
director · Resigned 29/01/2015
corporate secretary · Resigned 03/04/2018
director · Resigned 30/06/2022
director · Resigned 14/04/2025
director · Resigned 14/04/2025
secretary · Resigned 14/04/2025
director · Resigned 14/04/2025
director · Resigned 14/04/2025
director · Resigned 15/04/2025
director · Resigned 15/04/2025
Persons with Significant Control
Priory Cc152 Limited
Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL
Reg: 16080793 · Registrar Of Companies · Private Limited Company
Notified 15/04/2025
Former PSCs
Brian Patrick Cooney
Ceased 14/04/2025
Barry Michael Lambert
Ceased 30/06/2022
Ventas Uk Opco Holdings Limited
Ceased 15/04/2025
Charges0 outstanding
CRIMSON DORSET LIMITED
CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)
CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
2ND FLOOR, THE PRIORY STOMP ROAD
SLOUGH
SL1 7LW
Filing History100 filings
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type group
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
second filing change details of a person with significant control
capital cancellation shares
second filing of director termination with name
confirmation statement with updates
change to a person with significant control
capital allotment shares
resolution
resolution
memorandum articles
confirmation statement with updates
second filing cessation of a person with significant control
accounts with accounts type group
capital return purchase own shares
resolution
capital cancellation shares
termination director company with name termination date
change to a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
resolution
resolution
memorandum articles
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
capital name of class of shares
statement of companys objects
resolution
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
change corporate secretary company with change date
appoint person director company with name date
change account reference date company current extended
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
resolution
capital variation of rights attached to shares
capital name of class of shares
capital alter shares consolidation