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Home > England & Wales Companies > CATHEDRAL CARE (GLOUCESTER) LIMITED
Company Information for

CATHEDRAL CARE (GLOUCESTER) LIMITED

WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT,
Company Registration Number
03816326
Private Limited Company
Active

Company Overview

About Cathedral Care (gloucester) Ltd
CATHEDRAL CARE (GLOUCESTER) LIMITED was founded on 1999-07-29 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cathedral Care (gloucester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATHEDRAL CARE (GLOUCESTER) LIMITED
 
Legal Registered Office
WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GL50 3AT
Other companies in GL1
 
Filing Information
Company Number 03816326
Company ID Number 03816326
Date formed 1999-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATHEDRAL CARE (GLOUCESTER) LIMITED
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Company Officers of CATHEDRAL CARE (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN COLETTE REES
 Company Secretary 1999-07-29
KAY DIANA CORREIA
 Director 2001-04-06
RODNEY WAYNE CORREIA
 Director 2002-04-03
MARK DOMINIC REES
 Director 2002-04-03
SUSAN COLETTE REES
 Director 1999-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HELEN FALLOWS
 Director 1999-07-29 2002-04-03
KAY DIANA CORREIA
 Director 1999-07-29 2000-03-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-07-29 1999-07-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-07-29 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY DIANA CORREIA CHAXHILL DEVELOPMENTS LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
KAY DIANA CORREIA HOLMLEIGH CARE HOMES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
RODNEY WAYNE CORREIA 60 - 64 EASTGATE STREET MANAGEMENT LIMITED Director 2013-09-25 CURRENT 2012-02-24 Dissolved 2016-06-14
RODNEY WAYNE CORREIA RJL GLOUCESTER LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
RODNEY WAYNE CORREIA CHAXHILL DEVELOPMENTS LIMITED Director 2008-02-18 CURRENT 2004-12-10 Active
RODNEY WAYNE CORREIA HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED Director 2007-02-19 CURRENT 2007-02-19 Active
RODNEY WAYNE CORREIA HOLMLEIGH COURT MANAGEMENT LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
RODNEY WAYNE CORREIA HOLMLEIGH CARE HOMES LIMITED Director 2002-06-01 CURRENT 2000-06-27 Active
MARK DOMINIC REES NEW BEGINNINGS (GLOUCESTER) LTD. Director 2012-12-01 CURRENT 2001-10-11 Active
MARK DOMINIC REES N.B.G. DEVELOPMENTS LTD Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2014-07-08
SUSAN COLETTE REES NEW HORIZONS (GLOUCESTER) LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
SUSAN COLETTE REES NEW BEGINNINGS (GLOUCESTER) LTD. Director 2001-10-11 CURRENT 2001-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-08-11DIRECTOR APPOINTED JANINE STRANGE
2023-08-11DIRECTOR APPOINTED YVONNE MURRAY
2023-08-11DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES
2023-02-07DIRECTOR APPOINTED MR PETER KINSEY
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM
2022-08-22CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-28PSC05Change of details for Holmleigh Care Homes Limited as a person with significant control on 2018-11-14
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-04-01TM02Termination of appointment of Rodney Wayne Correia on 2020-03-31
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-04-25AA01Current accounting period shortened from 31/07/19 TO 30/04/19
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038163260005
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COLETTE REES
2018-11-26TM02Termination of appointment of Susan Colette Rees on 2018-11-14
2018-11-26AP03Appointment of Mr Rodney Wayne Correia as company secretary on 2018-11-14
2018-11-26AP01DIRECTOR APPOINTED MR MATTHEW LLOYD WESTERN
2018-11-26PSC02Notification of Holmleigh Care Homes Limited as a person with significant control on 2018-11-14
2018-11-26PSC07CESSATION OF KAY DIANA CORREIA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 38 Denmark Road Gloucester GL1 3JQ
2018-11-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-03AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0128/07/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 23 Spa Road Gloucester Gloucestershire GL1 1UY
2013-01-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0128/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 FULL LIST
2011-04-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-23AR0128/07/10 FULL LIST
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-01363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-15288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-1088(2)RAD 03/04/02--------- £ SI 1@1=1 £ IC 3/4
2002-03-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-07-19288cSECRETARY'S PARTICULARS CHANGED
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-2788(2)RAD 06/04/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288cDIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-04-06288bDIRECTOR RESIGNED
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 36 DENMARK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3JQ
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-08-03288bDIRECTOR RESIGNED
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-03288bSECRETARY RESIGNED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATHEDRAL CARE (GLOUCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATHEDRAL CARE (GLOUCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-08-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHEDRAL CARE (GLOUCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of CATHEDRAL CARE (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATHEDRAL CARE (GLOUCESTER) LIMITED
Trademarks
We have not found any records of CATHEDRAL CARE (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHEDRAL CARE (GLOUCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CATHEDRAL CARE (GLOUCESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATHEDRAL CARE (GLOUCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHEDRAL CARE (GLOUCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATHEDRAL CARE (GLOUCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL50 3AT