CEDAR HOUSE (NORWICH) LIMITED

Company summary

0 outstanding charges

Company number: 03091374
Status: DISSOLVED
Incorporated / age: 15 August 199523 years
Registered office: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Nature of business
Residential nursing care facilities
Previous company names
CEDAR HOUSE (NORFOLK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	11 Sep 2013				Asticus Buidling 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
FARKAS, Jonathan David ACTIVE	Director	27 Jan 2015		Luxembourg	June 1980	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
JEFFERY, Helena RESIGNED	Secretary	15 Aug 1995	01 Sep 2003			Orchards, Frating Road, Great Bromley, Essex, CO7 7JW
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	01 Sep 2003	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 1995	15 Aug 1995			6-8 Underwood Street, London, N1 7JQ
CORMACK, Derek George RESIGNED	Director	01 Nov 2006	31 Dec 2009	England	October 1959	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
JEFFERY, Paul Anthony Keith RESIGNED	Director	15 Aug 1995	11 Sep 2013	United Kingdom	December 1966	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
LIVERMORE, Helena RESIGNED	Director	15 Aug 1995	31 Dec 2009	United Kingdom	August 1945	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	27 Jan 2015	United States	May 1975	2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
WHITE, Ian James RESIGNED	Director	16 Nov 2007	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Aug 1995	15 Aug 1995			6-8 Underwood Street, London, N1 7JQ

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2013
Address: Asticus Buidling 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England

FARKAS, Jonathan David ACTIVE
Role: Director
Appointed on: 27 Jan 2015
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD

JEFFERY, Helena RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 01 Sep 2003
Address: Orchards, Frating Road, Great Bromley, Essex, CO7 7JW

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 11 Sep 2013
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1995
Resigned on: 15 Aug 1995
Address: 6-8 Underwood Street, London, N1 7JQ

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

LIVERMORE, Helena RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 27 Jan 2015
Country of Residence: United States
Date of birth: May 1975
Address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1995
Resigned on: 15 Aug 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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