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CENTRAL HEALTHCARE LIMITED

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

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.

Company Information

Name:CENTRAL HEALTHCARE LIMITED
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:
  • 66220 - Activities of insurance agents and brokers
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hob Farm Hob Lane, Burton Green, Kenilworth, Warwickshire, CV8 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary01 March 2024Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 March 2024Active
Hob Farm, Hob Lane, Burton Green, Kenilworth, England, CV8 1QA

Director31 March 2010Active

People with Significant Control

Premier Choice Healthcare Group Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Daniel Nicol
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:English
Address:Hob Farm, Hob Lane, Kenilworth, CV8 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-11Address

Change registered office address company with date old address new address.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Officers

Appoint person secretary company with name date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Officers

Change person director company with change date.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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