Menna Overview
Here’s a quick overview of CEDAR GARDENS CARE LTD. 👀 — a Borehamwood, Hertfordshire based business that started in 1998.
CEDAR GARDENS CARE LTD.
- Company statusactive
- Company No03582775
- Age28 years 5 months Incorporated 17 June 1998
- Officers2
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
CEDAR GARDENS CARE LTD. is an active company incorporated on 17 June 1998 and based in Borehamwood, Hertfordshire, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 27 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Simon Emmerson | director | May 1969 | 01 Mar 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco A 13 Limited | 06 Apr 2016 | |
| Forest New Barnet Limited | 06 Apr 2016 |
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, CURTIS, Peter James, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
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PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, KAPLAN, Dionysia Germaine, INDIG, Guy, KAPLAN, Mark Hilliard, Dr, MUSGRAVE, Paul, WALTERS, Simon Howard are mutual persons.
PENFOLD, Simon Emmerson, SCOTT, Amanda Rachel, HAIG, Colin, MUSGRAVE, Paul are mutual persons.
PENFOLD, Simon Emmerson are mutual persons.
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SCOTT, Amanda Rachel, HAIG, Colin, CURTIS, Peter James, INDIG, Guy, MUSGRAVE, Paul are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CEDAR GARDENS CARE LTD. 👀 — a Borehamwood, Hertfordshire based business that started in 1998.