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CENTRAL PROFESSIONAL MEDICAL LIMITED

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

This company is commonly known as Central Professional Medical Limited. The company was founded 11 years ago and was given the registration number 08454320. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CENTRAL PROFESSIONAL MEDICAL LIMITED
Company Number:08454320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, PO15 7AZ

Director21 March 2013Active
Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, PO15 7AZ

Director06 April 2016Active

People with Significant Control

Dr Gyorgy Solt
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Hungarian
Address:Beacon, Spaces 4500 Parkway, Whiteley, PO15 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zsuzsanna Biro
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Hungarian
Address:Beacon, Spaces 4500 Parkway, Whiteley, PO15 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Gazette

Gazette dissolved liquidation.

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2021-11-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-04Insolvency

Liquidation voluntary death liquidator.

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2021-09-03Address

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

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2020-12-11Address

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

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2019-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-17Address

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

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2017-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2017-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-14Resolution

Resolution.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Appoint person director company with name date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Address

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

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2015-10-15Officers

Change person director company with change date.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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