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Canford Healthcare Consultancy Limited

09353317

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL
Incorporated 12/12/2014

Previously known as

Estante 011 Limited · until 21/01/2015

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

99999
Dormant company

Officers

Mr David Martin Smith

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Mr Christopher David Ridgard

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 133 other boards

Mr Manpreet Singh Johal

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 110 other boards

Christopher David Ridgard

director · Since 15/04/2025

British · United Kingdom · Age 52

David Martin Smith

director · Since 15/04/2025

British · England · Age 41

Manpreet Singh Johal

director · Since 15/04/2025

British · England · Age 43

Former

Susan Edwina Cowan

director · Resigned 26/01/2015

Lester Aldridge Company Secretarial Limited

corporate secretary · Resigned 03/04/2018

Barry Michael Lambert

director · Resigned 17/11/2020

Brian Patrick Cooney

director · Resigned 14/04/2025

Stephen Charles Bates

secretary · Resigned 14/04/2025

Stephen Charles Bates

director · Resigned 14/04/2025

Christian N Cummings

director · Resigned 15/04/2025

Brian K Wood

director · Resigned 15/04/2025

Persons with Significant Control

Canford Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL

Reg: 06019488 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CRIMSON DORSET LIMITED

Created 24/05/2017Registered 06/06/2017Satisfied 20/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED

Created 24/05/2017Registered 06/06/2017Satisfied 20/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)

Created 26/06/2015Registered 08/07/2015Satisfied 17/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)

Created 29/01/2015Registered 03/02/2015Satisfied 17/02/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Link Spaces, Botanica Ditton Park
2026-08-28

2ND FLOOR, THE PRIORY STOMP ROAD

post townSlough
2026-08-28

SLOUGH

postcodeSL3 9LL
2026-08-28

SL1 7LW

officer appointedJOHAL, Manpreet Singh
2026-08-28
officer appointedRIDGARD, Christopher David
2026-08-28
officer appointedSMITH, David Martin
2026-08-28

Filing History62 filings

Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
PSC05

change to a person with significant control

17/08/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

22/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

27/06/202520 pages · PDF
PSC05

change to a person with significant control

28/04/20252 pages · PDF
PSC05

change to a person with significant control

25/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20251 page · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
TM02

termination secretary company with name termination date

14/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
MR04

mortgage satisfy charge full

20/02/20251 page · PDF
MR04

mortgage satisfy charge full

20/02/20251 page · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
MR04

mortgage satisfy charge full

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20228 pages · PDF
Accounts filed

accounts with accounts type small

09/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Director resigned

termination director company with name termination date

20/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201810 pages · PDF
AP03

appoint person secretary company with name date

25/04/20182 pages · PDF
TM02

termination secretary company with name termination date

25/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

29/11/201712 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201770 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/201770 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201614 pages · PDF
Accounts date changed

change account reference date company current extended

19/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201516 pages · PDF
MR01

mortgage create with deed

14/07/2015PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201568 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/07/20151 page · PDF
RESOLUTIONS

resolution

18/02/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201554 pages · PDF
Accounts date changed

change account reference date company current extended

26/01/20151 page · PDF
Director resigned

termination director company with name termination date

26/01/20151 page · PDF
Director appointed

appoint person director company with name date

26/01/20152 pages · PDF
Director appointed

appoint person director company with name date

26/01/20152 pages · PDF
CERTNM

certificate change of name company

21/01/20153 pages · PDF
Incorporated

incorporation company

12/12/201428 pages · PDF