CATHENA HEALTHCARE LIMITED
116 GOODMAYES ROAD, ILFORD IG3 9UZ- Active
- Private Limited Company
- Company No. 06573333
- Last Updated: 01 Mar 2024
Company Profile
CATHENA HEALTHCARE LIMITED was incorporated on Tuesday, April 22, 2008 as a Private Limited Company with registered address in ILFORD. CATHENA HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | CATHENA HEALTHCARE LIMITED |
|---|---|
| Company number | 06573333 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 GOODMAYES ROAD ILFORD IG3 9UZ |
|---|---|
| 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 |
|---|---|
| Mr Sukhbinder Singh Takhar Nationality: British |
Dates: Thursday, September 17, 2020 - present
significant influence or control
|
| Mrs Rajwinder Kaur Sandhu Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Ajvinder Singh Sandhu Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Rajwinder Kaur Sandhu Nationality: British |
Dates: Sunday, June 12, 2016 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CATHENA HEALTHCARE LIMITED | 22 Apr 2008 |
| DE VERE CARE LIMITED | 19 Feb 2020 |