Cranbrook Healthcare Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Seow, Soonick · Director appointed 2024-12-03
• Thomas, Christopher Peter James · Director appointed 2024-10-01 resigned 2024-12-03
• Martin, Simon · Secretary appointed 2021-01-13 resigned 2024-12-03
• Hayes, Alison Joyce · Director appointed 2021-01-12 resigned 2024-12-03
• Thomas, Christopher Peter James · Director appointed 2024-10-01 resigned 2024-10-01

People with significant control (2)

• Mrs Alison Joyce Hayes Ceased 2024-12-03
  Individual Psc · British · resident in United Kingdom · born 8/1960 · notified 2021-01-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• New Exmouth Limited Active
  Corporate Entity Psc · notified 2024-12-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 131296410003
  Held by Lloyds Bank PLC
  Created 2024-12-03
  The leasehold property known as or being unit S3 cranbrook community centre, younghayes road, cranbrook, exeter, EX5 7EA comprised in title number DN663358.
• A registered charge Outstanding 131296410002
  Held by Lloyds Bank PLC
  Created 2024-12-03
  None.
• A registered charge Outstanding 131296410001
  Held by Lloyds Bank PLC
  Created 2024-12-03
  None.

Recent filings (15)

• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Total-exemption-full accounts AA Accounts
• 2025-11-21 Change account reference date company previous shortened AA01 Accounts
• 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-04 Appointment of director AP01 Officers
• 2024-12-04 Change registered office address company with date old address new address AD01 Address
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Termination director company with name termination date TM01 Officers
• 2024-12-04 Termination secretary company with name termination date TM02 Officers
• 2024-12-04 Notification of a person with significant control PSC02 PSC
• 2024-12-04 Cessation of a person with significant control PSC07 PSC
• 2024-10-30 Micro-entity accounts AA Accounts

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