Introduction
Watch Company
C
CEDARHURST LODGE (SPRING) LIMITED
CEDARHURST LODGE (SPRING) LIMITED is an active company incorporated on 11 November 2019 with the registered office located in Carlisle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CEDARHURST LODGE (SPRING) LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12309201
LTD Company
Age
6 Years
Incorporated 11 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
2 Merchants Drive Parkhouse Carlisle, CA3 0JW,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveParkhouse, CarlisleCA3 0JW
Born September 1992
Director
Appointed 11 Nov 2019
DIAZ-SANCHEZ, Jose Carlos
Parkhouse, CarlisleCA3 0JW
Born September 1992
Director
11 Nov 2019
Active
SMITH, Philip Antony
ActiveParkhouse, CarlisleCA3 0JW
Born September 1972
Director
Appointed 11 Nov 2019
SMITH, Philip Antony
Parkhouse, CarlisleCA3 0JW
Born September 1972
Director
11 Nov 2019
Active
GLOWASKY, Matthew Cardwell
ResignedParkhouse, CarlisleCA3 0JW
Born February 1981
Director
Appointed 11 Nov 2019
Resigned 15 Aug 2023
GLOWASKY, Matthew Cardwell
Parkhouse, CarlisleCA3 0JW
Born February 1981
Director
11 Nov 2019
Resigned 15 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkhouse, CarlisleCA3 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Hollyblue Healthcare (Finance) Limited
Parkhouse, CarlisleCA3 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2019