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CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central England Healthcare (holdings) Limited. The company was founded 5 years ago and was given the registration number 11630122. The firm's registered office is in LEAMINGTON SPA. You can find them at 8 Clarendon Place, , Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED
Company Number:11630122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN

Secretary18 October 2018Active
8, Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN

Secretary18 October 2018Active
8, Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN

Director18 October 2018Active
8, Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN

Director01 September 2020Active
8 Clarendon Place, Leamington Spa, England, CV32 5QN

Director01 September 2020Active

People with Significant Control

Mrs Kulbir Kaur Kandola
Notified on:18 October 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:8, Clarendon Place, Leamington Spa, United Kingdom, CV32 5QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Change account reference date company current extended.

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2023-10-20Accounts

Accounts with accounts type group.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type group.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type group.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-06-18Accounts

Change account reference date company current shortened.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Change account reference date company current extended.

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2019-06-11Capital

Capital allotment shares.

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2019-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-18Incorporation

Incorporation company.

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