CEPEN LODGE LIMITED
Other human health activities
CEPEN LODGE LIMITED
Other human health activities
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for CEPEN LODGE LIMITED (06596889), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 19 May 2008. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£106.00k
Net Assets
£7.46M
Total Liabilities
£4.97M
Turnover
£3.25M
Employees
75
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Optimum Fs Care Developments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Optimum Fs Care Developments Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Elli Finance (uk) Plc
Ceased 15 Mar 2018
Brighterkind (cb) Limited
Ceased 8 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Cepen Lodge Care Home, West Cepen Way, Chippenham (SN14 6UZ) WILTSHIRE | Freehold | - | 16 Mar 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Persons With Significant Control | Change to Optimum Fs Care Developments Limited as a person with significant control on 23 Oct 2025 | |
| 20 May 2026 | Confirmation Statement | Confirmation statement made on 9 May 2026 with no updates | |
| 10 Mar 2026 | Resolution | Resolutions | |
| 10 Mar 2026 | Incorporation | Memorandum Articles | |
| 11 Nov 2025 | Officers | Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025 |
Change to Optimum Fs Care Developments Limited as a person with significant control on 23 Oct 2025
Confirmation statement made on 9 May 2026 with no updates
Resolutions
Memorandum Articles
Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
Recent Activity
Latest Activity
Change to Optimum Fs Care Developments Limited as a person with significant control on 23 Oct 2025
1 weeks ago on 20 May 2026
Confirmation statement made on 9 May 2026 with no updates
1 weeks ago on 20 May 2026
Resolutions
2 months ago on 10 Mar 2026
Memorandum Articles
2 months ago on 10 Mar 2026
Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
6 months ago on 11 Nov 2025