CAS ST PAUL'S LIMITED

NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS  TN15 7RS
  • Active
  • Private Limited Company
  • Company No. 03921792
  • Last Updated: 01 Mar 2024

Company Profile

CAS ST PAUL'S LIMITED was incorporated on Thursday, February 3, 2000 as a Private Limited Company with registered address in SEVENOAKS. CAS ST PAUL'S LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 24 years 9 months and 6 days.

Name CAS ST PAUL'S LIMITED
Company number 03921792
Company type Private Limited Company
Incorporation date 03 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
TN15 7RS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cygnet Health Care Limited London Road, Wrotham Heath, TN15 7RS Dates: Wednesday, December 28, 2016 - Wednesday, December 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cas Aspirations Properties Limited London Road, Wrotham Heath, TN15 7RS Dates: Wednesday, December 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

Total of Mortgages 49
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 49

Previous Names

Name Change Date
CAS ST PAUL'S LIMITED 03 Feb 2000
NEW CHALLENGE (CARE HOMES) LIMITED 23 Mar 2007
ST PAUL'S HEALTHCARE GROUP LIMITED 27 Jul 2010
CAMBIAN ST PAUL'S LIMITED 26 Jun 2017