Cadogan Care Limited (04073713)

Company details

Type: Private Limited Company
Incorporated: 2000-09-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

53 Kings Avenue
Poole
Dorset
Bh14 9qq

Industry (SIC codes)

86900 · Other human health activities 87100 · Residential nursing care facilities 87300 · Residential care activities for the elderly and disabled 88100 · Social work activities without accommodation for the elderly and disabled

Officers (4)

Smith, Eleanor · Director appointed 2000-09-18
Matthews, Alan Edward · Director appointed 2001-11-22 resigned 2002-12-14
Marten, Wendy Jean · Secretary appointed 2000-09-18 resigned 2001-11-22
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-18 resigned 2000-09-18

People with significant control (1)

Ms Eleanor Smith Active

Individual Psc · British · resident in United Kingdom · born 5/1951 · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Charge deed Outstanding

Held by Northern Rock PLC

Created 2001-12-14

F/Hold property known as 43 beach rd,littlehampton; t/no wsx 99376; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

2025-09-29 Accounts with accounts type unaudited abridged (paper) AA Accounts
2025-09-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Accounts with accounts type unaudited abridged (paper) AA Accounts
2024-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-05 Accounts with accounts type unaudited abridged (paper) AA Accounts
2023-09-30 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Accounts with accounts type unaudited abridged (paper) AA Accounts
2021-10-21 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-01 Accounts with accounts type unaudited abridged (paper) AA Accounts
2020-10-02 Accounts with accounts type unaudited abridged (paper) AA Accounts
2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2019-10-01 Accounts with accounts type unaudited abridged (paper) AA Accounts
2019-10-01 Confirmation statement (no updates) CS01 Confirmation statement
2018-10-01 Accounts with accounts type unaudited abridged (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.