This company is commonly known as Centurion Health Care Limited. The company was founded 19 years ago and was given the registration number 05193082. The firm's registered office is in BUCKS. You can find them at 28 The Green, Wooburn Green, Bucks, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | CENTURION HEALTH CARE LIMITED |
|---|---|---|
| Company Number | : | 05193082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2004 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 The Green, Wooburn Green, Bucks, HP10 0EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW | Director | 09 October 2004 | Active |
| Heights, 8 Howards Thicket, Gerrards Cross, SL9 7NX | Secretary | 29 July 2004 | Active |
| 8 Howard Thicket, Gerrards Cross, SL9 7NX | Secretary | 09 October 2004 | Active |
| 8 Howard Thicket, Gerrards Cross, SL9 7NX | Director | 29 July 2004 | Active |
| Cm Northern Heights Limited | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Grove House, Harrow, England, HA1 3AW |
| Nature of control | : |
|
| Mrs Ferida Akhtar | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 28 The Green, Bucks, HP10 0EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Capital | Capital allotment shares. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-21 | Capital | Capital name of class of shares. | Download |
| 2020-12-20 | Capital | Legacy. | Download |
| 2020-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-20 | Insolvency | Legacy. | Download |
| 2020-12-20 | Resolution | Resolution. | Download |
| 2020-12-20 | Capital | Legacy. | Download |
| 2020-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-20 | Insolvency | Legacy. | Download |
| 2020-12-20 | Resolution | Resolution. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Change account reference date company previous shortened. | Download |
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