VARDON LIMITED

Company summary

Company number: 03571549
Status: ACTIVE
Incorporated / age: 28 May 199828 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:49 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
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Financial management
Previous company names
CANNONS GROUP LIMITED
CHEDCARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
THOMSON, Iben Charlotte ACTIVE	Director	06 Sep 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
HOLBEN, David George RESIGNED	Secretary	30 Nov 2007	01 Sep 2011			49 Sandilands Road, Fulham, London, SW6 2BD
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
PALMER, Steven Mark RESIGNED	Secretary	30 Jun 1998	26 Jun 2001			Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
STREETS, Matthew Alexander RESIGNED	Secretary	26 Jun 2001	31 Oct 2005			6 Doneraile Street, Fulham, London, SW6 6EN
TALBUTT, Luke, Mr. RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
WISEMAN, David Charles RESIGNED	Secretary	01 Nov 2005	30 Nov 2007			53 Dorset Drive, Edgware, Middlesex, HA8 7NT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 May 1998	30 Jun 1998			6-8 Underwood Street, London, N1 7JQ
ANDREW, James Richard Elliott RESIGNED	Director	30 Apr 2001	31 Dec 2004	United Kingdom	July 1967	15, Henderson Road, London, SW18 3RR
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
CARR, Andrew Christopher RESIGNED	Director	25 Sep 1998	18 Jan 1999		November 1962	75 Barton Court Avenue, Barton On Sea, New Milton, Hampshire, BH25 7ET
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DOYLE, Kevan-Peter RESIGNED	Director	30 Nov 2007	15 Apr 2014	United Kingdom	February 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
FARRELL, Derrick Michael RESIGNED	Director	15 Apr 2014	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
FISH, Mark Andrew RESIGNED	Director	30 Apr 2001	30 Sep 2006	United Kingdom	August 1962	The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
HARRIS, Martin RESIGNED	Director	30 Apr 2001	31 Dec 2003		October 1958	Levels House, Bleadney, Somerset, BA5 1PF
HYATT, Gregory John RESIGNED	Director	03 Nov 2008	31 Oct 2017	United Kingdom	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
IREBS, Nicholas John RESIGNED	Director	30 Jun 1998	13 Apr 1999		October 1946	60 Bourne Street, London, SW1W 8JD
JESSOP, Christopher RESIGNED	Director	30 Nov 2007	31 Aug 2008	United Kingdom	July 1953	8, Shawfield Street, London, SW3 4BD
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	06 Sep 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MISRA, Arnu Kumar RESIGNED	Director	28 Oct 2005	30 Nov 2007	United Kingdom	January 1962	Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
OLIVER, Martin Timothy RESIGNED	Director	29 Dec 2000	16 Dec 2002		May 1968	25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
PALMER, Steven Mark RESIGNED	Director	30 Jun 1998	26 Jun 2001	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STREETS, Matthew Alexander RESIGNED	Director	26 Jun 2001	31 Oct 2005	United Kingdom	January 1962	6 Doneraile Street, Fulham, London, SW6 6EN
TEGELAARS, Harm Bartholomew RESIGNED	Director	21 Nov 2000	31 Oct 2005	Uk	February 1948	Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
VARNEY, Nicholas John RESIGNED	Director	25 Sep 1998	18 Jan 1999		November 1962	Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF
WILLIAMS, Christopher RESIGNED	Director	20 Nov 2006	30 Nov 2007		November 1968	22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH
WISEMAN, David Charles RESIGNED	Director	01 Nov 2005	30 Nov 2007	England	December 1957	53 Dorset Drive, Edgware, Middlesex, HA8 7NT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	28 May 1998	30 Jun 1998			6-8 Underwood Street, London, N1 7JQ

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 01 Sep 2011
Address: 49 Sandilands Road, Fulham, London, SW6 2BD

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

PALMER, Steven Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 26 Jun 2001
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

STREETS, Matthew Alexander RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TALBUTT, Luke, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

WISEMAN, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1998
Resigned on: 30 Jun 1998
Address: 6-8 Underwood Street, London, N1 7JQ

ANDREW, James Richard Elliott RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 15, Henderson Road, London, SW18 3RR

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

CARR, Andrew Christopher RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 18 Jan 1999
Date of birth: November 1962
Address: 75 Barton Court Avenue, Barton On Sea, New Milton, Hampshire, BH25 7ET

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

FISH, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ

HARRIS, Martin RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: October 1958
Address: Levels House, Bleadney, Somerset, BA5 1PF

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

IREBS, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 13 Apr 1999
Date of birth: October 1946
Address: 60 Bourne Street, London, SW1W 8JD

JESSOP, Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 8, Shawfield Street, London, SW3 4BD

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MISRA, Arnu Kumar RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB

OLIVER, Martin Timothy RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 16 Dec 2002
Date of birth: May 1968
Address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STREETS, Matthew Alexander RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Doneraile Street, Fulham, London, SW6 6EN

TEGELAARS, Harm Bartholomew RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 31 Oct 2005
Country of Residence: Uk
Date of birth: February 1948
Address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT

VARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 18 Jan 1999
Date of birth: November 1962
Address: Misty Meadows 2 Orchard Lane, Winterborne, Kingston, Dorset, DT11 9BF

WILLIAMS, Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Nov 2007
Date of birth: November 1968
Address: 22 Hardman Road, Kingston Upon Thames, Surrey, KT2 6RH

WISEMAN, David Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: December 1957
Address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1998
Resigned on: 30 Jun 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2001	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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