This company is commonly known as Central Healthcare Limited. The company was founded 14 years ago and was given the registration number 07209337. The firm's registered office is in KENILWORTH. You can find them at Hob Farm Hob Lane, Burton Green, Kenilworth, Warwickshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | CENTRAL HEALTHCARE LIMITED |
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Company Number | : | 07209337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hob Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 March 2024 | Active |
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 01 March 2024 | Active |
Hob Farm, Hob Lane, Burton Green, Kenilworth, England, CV8 1QA | Director | 31 March 2010 | Active |
Premier Choice Healthcare Group Limited | ||
Notified on | : | 01 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE |
Nature of control | : |
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Mr Marc Daniel Nicol | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | English |
Address | : | Hob Farm, Hob Lane, Kenilworth, CV8 1QA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-03-11 | Officers | Appoint person director company with name date. | Download |
2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-11 | Officers | Appoint person secretary company with name date. | Download |
2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-04 | Officers | Change person director company with change date. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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