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CENTRALHEATH LIMITED

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

This company is commonly known as Centralheath Limited. The company was founded 28 years ago and was given the registration number 03178151. The firm's registered office is in ESSEX. You can find them at 5a Lampits Hill, Corringham, Essex, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CENTRALHEATH LIMITED
Company Number:03178151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5a Lampits Hill, Corringham, Essex, SS17 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Crescent Road, Benfleet, England, SS7 1JL

Director08 April 2024Active
25 Howard Road, Bromley, BR1 3QJ

Secretary04 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 1996Active
Primroses, Chandlers Hill, Meopham, Gravesend, England, DA13 0DF

Director24 March 2017Active
Clivebrook Orsett Road, Horndon On The Hill, Stanford Le Hope, SS17 8PN

Director04 April 1996Active
227, Vicarage Hill, Benfleet, England, SS7 1PG

Director24 March 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 1996Active

People with Significant Control

Mr Philip Leslie Hibbert
Notified on:08 April 2024
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:28, Crescent Road, Benfleet, England, SS7 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Leslie Hibbert
Notified on:24 March 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:227, Vicarage Hill, Benfleet, England, SS7 1PG
Nature of control:
  • Significant influence or control

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
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-12Dissolution

Dissolution application strike off company.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Address

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

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Termination director company with name termination date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Appoint person director company with name date.

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2017-03-27Officers

Appoint person director company with name date.

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2017-03-27Officers

Termination director company with name termination date.

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