UK Companies House feature
CEDARS CASTLE HILL
Profile
- Company number
- 03913377
- Status
- Active
- Incorporation
- 2000-01-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ian Dodds CA FCA, Lanham & Francis
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The trustees believe that following the improvement in the charity's reserves, there are no material uncertainties about its ability to continue.”
Significant events
- “Until the sale of The Cedars in April 2024, Cedars Castle Hill (CCH) provided residential and nursing care for the elderly, disabled and those in need of dementia care by operating care homes.”
- “The Cedars was sold as a going concern to Park Healthcare in April 2024.”
- “Castle Hill House, which had been empty since November 2022, was finally sold to Arch Capstone in November 2025.”
- “During the year the trustees made ex-gratia payments totalling £10,000. These comprised payments of £2,500 each to four senior employees in recognition of their long service, exemplary service and support/work ethic during the sale process.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBIGE, Sarah Elizabeth | Secretary | 2026-03-20 | — | — |
| BAYNARD, Stephen | Director | 2026-03-20 | Mar 1950 | British |
| HALL, Michael | Director | 2015-01-01 | Oct 1948 | British |
| HAMBLETT, Caroline Victoria | Director | 2026-03-20 | Jun 1964 | British |
| HEALEY, David Charles | Director | 2026-03-20 | Jan 1967 | British |
| SMITH, Davina Lynn | Director | 2026-03-20 | Mar 1947 | British |
| SMITH, Matthew John | Director | 2026-03-20 | Jul 1990 | British |
| THOMAS, Martin Rowland | Director | 2021-11-30 | Mar 1955 | British,Welsh |
| WELDMAR HOSPICECARE LIMITED | Corporate Director | 2026-03-20 | — | — |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Michael William | Secretary | 2004-10-05 | 2008-06-04 |
| PARISH, Alan Charles | Secretary | 2007-09-02 | 2014-12-02 |
| RUTTER, Stephen Thomas | Secretary | 2000-01-25 | 2001-01-24 |
| SNOWDON, Roger John | Secretary | 2001-01-24 | 2004-10-05 |
| BALLARD, Immacula Nora | Director | 2006-06-01 | 2007-11-15 |
| BLACKLOCK, Ruth Morag | Director | 2016-12-14 | 2026-01-29 |
| DADDY, Suzanne, Dr | Director | 2011-11-16 | 2023-04-27 |
| ELLIOTT, Michael William | Director | 2003-06-01 | 2008-06-04 |
| EVANS, John Davies, Professor | Director | 2007-09-18 | 2011-07-04 |
| GOLBERG, Michael Gregory | Director | 2007-09-18 | 2023-08-02 |
| HOBBS, Penelope Ann | Director | 2011-11-16 | 2026-03-20 |
| HUMPHRIES, Raymond John | Director | 2007-11-15 | 2014-07-04 |
| JACSON, Sara Delano | Director | 2000-01-25 | 2021-11-30 |
| KEENLYSIDE, Richard Stuart | Director | 2016-12-14 | 2022-05-03 |
| MORGAN, Anthony Thomas | Director | 2000-01-25 | 2014-07-04 |
| PATTISON, Michael Ambrose | Director | 2007-11-15 | 2019-11-19 |
| RALPH, Shiela | Director | 2007-09-18 | 2014-01-28 |
| SWAIN, Francis Alastair | Director | 2003-03-25 | 2007-05-08 |
| TAPPER, Geoffrey William, Doctor | Director | 2000-01-25 | 2018-03-02 |
| THOMPSON, Margaret, Dr | Director | 2015-03-01 | 2017-03-24 |
| THOMPSON, Margaret, Dr | Director | 2015-01-01 | 2015-01-01 |
| WESTALL, Elizabeth Anabel | Director | 2011-11-16 | 2026-01-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | RESOLUTIONS | resolution | resolution |
| 2026-04-15 | CC04 | change-of-constitution | statement of companys objects |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | AP02 | officers | appoint corporate director company with name date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.