COURT CAVENDISH LIMITED

COURT CAVENDISH LIMITED is an active private limited company, incorporated on 20 September 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Guildford Road, Leatherhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. COURT CAVENDISH LIMITED has two previous names, the most recent of which was CHAI PATEL ASSOCIATES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RIVERBRIDGE HOUSE
Address Line 2	GUILDFORD ROAD
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 9AD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/01/2008 onwards:

COURT CAVENDISH LIMITED

From 23/05/2007 to 07/01/2008:

CHAI PATEL ASSOCIATES LIMITED

Prior to 23/05/2007:

UK ONCOLOGY LIMITED

Directors

(The company's officers)

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

(~69 year old British national)

RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2001

MRS KATHARINE ANNE PATEL

(~61 year old British national)

RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2014

MISS CATHERINE ASSUNTA VALENTI

(~62 year old British national)

RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/02/2017

MISS CATHERINE ASSUNTA VALENTI

RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, ENGLAND

Current Secretary

Appointed on 01/12/2014

Shareholders

(Persons of Significant Control)

Mr Chaitanya Bhupendra Patel

(~69 year old British national)

Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

2 ENTERPRISES LIMITED

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)
MRS KATHARINE ANNE PATEL
MISS CATHERINE ASSUNTA VALENTI

ELYSIAN CAPITAL LLP

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

ELYSIAN CAPITAL NOMINEE LIMITED

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

HC-ONE LIMITED

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

HC-ONE PROPERTIES 4 LIMITED

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

HC-ONE TOPCO NO.1 LIMITED

MR CHAITANYA BHUPENDRA PATEL (CBE FRCP)

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)