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Companies House/Warrington/Company profile

CINNABAR HEALTH GROUP LIMITED

Active
09523365·incorporated 2015-04-02

CINNABAR HEALTH GROUP LIMITED is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09523365; OpenRegistry canonical ID GB-09523365-cinnabar-health-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 19,776 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-02
Registered Address
GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CINNABAR HEALTH GROUP LIMITED has 1 person with significant control on file:

  • Westcott Care Limited (England reg. 11495380). Notified 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Richard Alister Cook born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Richard Alister Cook born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Odin Fiduciaries Limited (As Trustee Of Four Seas Trust) (Isle Of Man reg. 074588c). Notified 2016-04-06. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Odin Trustees Limited (As Trustee Of Four Seas Trust) (Isle Of Man reg. 121901c). Notified 2025-03-24. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warrington: