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CERTUS LTD.

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

This company is commonly known as Certus Ltd.. The company was founded 5 years ago and was given the registration number 11601625. The firm's registered office is in LONDON. You can find them at 3rd Floor Caparo House, 101-103 Baker Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CERTUS LTD.
Company Number:11601625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3rd Floor Caparo House, 101-103 Baker Street, London, United Kingdom, W1U 6LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director01 April 2023Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director17 May 2021Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director03 October 2018Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director03 October 2018Active

People with Significant Control

City And County Healthcare Group Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Other

Legacy.

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2024-01-05Accounts

Legacy.

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2024-01-05Accounts

Accounts with accounts type dormant.

Download
2024-01-05Other

Legacy.

Download
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Change person director company with change date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2023-01-24Accounts

Legacy.

Download
2023-01-24Other

Legacy.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-20Officers

Change person director company with change date.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2021-03-16Other

Legacy.

Download
2021-03-16Other

Legacy.

Download
2021-03-16Accounts

Change account reference date company current extended.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Address

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

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download

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