CORDELL HEALTH LTD

CORDELL HEALTH LTD is an active private limited company, incorporated on 1 June 2011. The nature of the business is Other human health activities. The company's registered office is on Northarbour Road, Portsmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CORDELL HEALTH LTD previously had the company name N & S CORDELL LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	13 ACORN BUSINESS PARK
Address Line 2	NORTHARBOUR ROAD
Post Town	PORTSMOUTH
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO6 3TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 10/07/2013 onwards:

CORDELL HEALTH LTD

Prior to 10/07/2013:

N & S CORDELL LTD

Directors

(The company's officers)

DR NICOLA JANE CORDELL

(~56 year old British national)

OSPREY HOUSE IVANHOE ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 4QQ, ENGLAND

Current Director
Gives occupation as CONSULTANT PHYSICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/06/2011

DR NICOLA JANE CORDELL

(~56 year old British national)

13 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Director
Gives occupation as CONSULTANT PHYSICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/06/2011

DR ROBIN FRANCIS CORDELL

(~65 year old British national)

13 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2013

MRS JENNIFER ANNE JANES

(~80 year old British national)

13 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2016

MRS CLARE MARIE MILLER

(~53 year old British national)

13 ACORN BUSINESS PARK NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2019

Shareholders

(Persons of Significant Control)

Dr Nicola Jane Cordell

(~56 year old British national)

13 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Robin Francis Cordell

(~65 year old British national)

13 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CORDELL EVOLUTION LIMITED

DR NICOLA JANE CORDELL
DR ROBIN FRANCIS CORDELL
MRS CLARE MARIE MILLER

COUNCIL FOR WORK & HEALTH

DR ROBIN FRANCIS CORDELL

EOPH LIMITED

DR NICOLA JANE CORDELL
MRS CLARE MARIE MILLER

IMPERIAL GREEN KEW RTM COMPANY LIMITED

MRS JENNIFER ANNE JANES

KINDER-JANES ENGINEERS LIMITED

MRS JENNIFER ANNE JANES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)