About

Registered Number: 04526667
Date of Incorporation: 04/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Cambridge Nursing Home ,61 Cambridge Park, 61 Cambridge Park, Wanstead, London, E11 2PR,

 

Cambridge Nursing Home Ltd was established in 2002, it has a status of "Active". We don't know the number of employees at this organisation. Leonard, Marie Therese Josiane, Leonard, Mario, Nagendran, Krishnan, Nagendran, Tayvanie are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Marie Therese Josiane 10 July 2014 - 1
LEONARD, Mario 10 July 2014 - 1
NAGENDRAN, Krishnan 01 September 2007 - 1
NAGENDRAN, Tayvanie 01 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 16 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 15 September 2009
225 - Change of Accounting Reference Date 25 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 30 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 01 August 2007
395 - Particulars of a mortgage or charge 01 November 2006
363s - Annual Return 14 September 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
NEWINC - New incorporation documents 04 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.