Canford Healthcare Limited

Active06019488 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born March 1974 (52)
Director · Appointed 15 April 2025
British
Born November 1984
Director · Appointed 15 April 2025
British
Born August 1983 (43)
Officer history (16 former)
15 April 2025
Resigned Wood, Brian K as Director
15 April 2025
Appointed Smith, David Martin as Director
15 April 2025
Appointed Johal, Manpreet Singh as Director
15 April 2025
Appointed Ridgard, Christopher David as Director
15 April 2025
Resigned Cummings, Christian N as Director
14 April 2025
Resigned Mackay, Laird William as Director
14 April 2025
Appointed Wood, Brian K as Director
14 April 2025
Resigned Bates, Stephen Charles as Director
14 April 2025
Resigned Bates, Stephen Charles as Secretary
14 April 2025
Resigned Kenny, Paul as Director
14 April 2025
Resigned Cooney, Brian Patrick as Director
14 April 2025
Appointed Cummings, Christian N as Director
30 June 2022
Resigned Lambert, Barry Michael as Director
24 July 2019
Appointed Mackay, Laird William as Director
12 December 2018
Appointed Bates, Stephen Charles as Director
3 April 2018
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
3 April 2018
Appointed Bates, Stephen Charles as Secretary
30 September 2015
Appointed Kenny, Paul as Director
29 January 2015
Resigned Lyden, Finian as Director
29 January 2015
Resigned Mccarthy, Conor as Director
17 October 2008
Resigned Bialan, Christopher as Director
16 August 2007
Appointed Lyden, Finian as Director
16 August 2007
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
16 August 2007
Resigned Bialan, Christopher as Secretary
25 May 2007
Appointed Mccarthy, Conor as Director
5 December 2006
Appointed Bialan, Christopher as Secretary
5 December 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
5 December 2006
Appointed Huntsmoor Nominees Limited as Corporate Director
5 December 2006
Resigned Huntsmoor Limited as Corporate Director
5 December 2006
Appointed Bialan, Christopher as Director
5 December 2006
Appointed Huntsmoor Limited as Corporate Director
5 December 2006
Appointed Lambert, Barry Michael as Director
5 December 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 December 2006
Appointed Cooney, Brian Patrick as Director
5 December 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16080793

Holdings 13

Companies where Canford Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
15 April 2025
Ceased Ventas UK Opco Holdings Limited — Owns 75–100% of shares
14 April 2025
Ceased Brian Patrick Cooney — Owns 50–75% of shares
30 June 2022
Ceased Barry Michael Lambert — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
4 November 2026Group of companies' accounts30 September 2025
2 September 2026Director's details changed
1 September 2026Director's details changed
17 August 2026Director's details changed
Show all recent filings

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