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Cerecore International Holdings Limited

Cerecore International Holdings Limited is a dormant company incorporated on 25 January 2023 with the registered office located in London, Greater London. Cerecore International Holdings Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14616325
Private limited company
Age
2 years 9 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jan31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Cavendish Square
London
W1G 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1975
Director • Secretary • General Counsel • British • Lives in England • Born in Jul 1972
Director • Chief Financial Officer • American • Lives in United States • Born in May 1971
Director • Vice President & Chief Finance Officer • American • Lives in England • Born in May 1973
Director • American • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hca International Limited
Cynthia Nanette Sightes, Samir Chandrakant Patel, and 1 more are mutual people.
Active
Hca UK Holdings Limited
Cynthia Nanette Sightes, Samir Chandrakant Patel, and 1 more are mutual people.
Active
The Physicians Clinic Limited
Catherine Mary Jane Vickery and Samir Chandrakant Patel are mutual people.
Active
Hca Hope Fund UK
Cynthia Nanette Sightes and Jon Tyson Baker are mutual people.
Active
Wellington Outpatients Limited
Catherine Mary Jane Vickery and Samir Chandrakant Patel are mutual people.
Active
St Martins Healthcare Limited
Samir Chandrakant Patel is a mutual person.
Active
Hca International Holdings Limited
Samir Chandrakant Patel is a mutual person.
Active
Hca Carenow Limited
Samir Chandrakant Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Mr Jon Tyson Baker Appointed
9 Months Ago on 31 Jan 2025
Cynthia Nanette Sightes Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Catherine Mary Jane Vickery Resigned
10 Months Ago on 10 Dec 2024
Mr Samir Chandrakant Patel Appointed
10 Months Ago on 10 Dec 2024
Mr Samir Chandrakant Patel Appointed
10 Months Ago on 10 Dec 2024
Catherine Mary Jane Vickery Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Curtis Watkins Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Appointment of Mr Jon Tyson Baker as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Cynthia Nanette Sightes as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jan 2025
Appointment of Mr Samir Chandrakant Patel as a director on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Catherine Mary Jane Vickery as a director on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 10 December 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 15 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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