About

Registered Number: 09357857
Date of Incorporation: 17/12/2014 (9 years and 3 months ago)
Company Status: Active
Registered Address: Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS,

 

Founded in 2014, Cas Healthcare Properties Ltd have registered office in Sevenoaks, Kent. We don't know the number of employees at this business. Coleman, Anthony James, Ground, Mark, Griffith, Andrew Patrick, Jardine, Francis, Wright, Paul, Harrod, Laurence Lee are listed as the directors of Cas Healthcare Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROUND, Mark 18 July 2018 - 1
HARROD, Laurence Lee 28 December 2016 07 August 2019 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Anthony James 12 July 2017 - 1
GRIFFITH, Andrew Patrick 17 December 2014 19 December 2014 1
JARDINE, Francis 15 September 2016 28 December 2016 1
WRIGHT, Paul 30 January 2015 15 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 17 December 2019
AUD - Auditor's letter of resignation 14 November 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
CS01 - N/A 20 December 2018
PSC05 - N/A 09 November 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 21 December 2017
CH01 - Change of particulars for director 21 December 2017
PSC05 - N/A 21 December 2017
AA - Annual Accounts 06 December 2017
AP03 - Appointment of secretary 13 July 2017
RESOLUTIONS - N/A 27 June 2017
AP01 - Appointment of director 09 January 2017
AD01 - Change of registered office address 09 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
MR04 - N/A 03 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 September 2016
AP03 - Appointment of secretary 23 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
MR01 - N/A 25 May 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 23 December 2015
SH01 - Return of Allotment of shares 22 April 2015
MR01 - N/A 01 April 2015
MR01 - N/A 01 April 2015
RESOLUTIONS - N/A 26 February 2015
RESOLUTIONS - N/A 20 February 2015
RP04 - N/A 12 February 2015
MR01 - N/A 12 February 2015
MR01 - N/A 12 February 2015
MR01 - N/A 12 February 2015
MR01 - N/A 12 February 2015
AP03 - Appointment of secretary 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
SH01 - Return of Allotment of shares 29 January 2015
AD01 - Change of registered office address 22 January 2015
AP04 - Appointment of corporate secretary 15 January 2015
TM02 - Termination of appointment of secretary 15 January 2015
NEWINC - New incorporation documents 17 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2016 Fully Satisfied

N/A

A registered charge 26 March 2015 Fully Satisfied

N/A

A registered charge 26 March 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.