This company is commonly known as Ceuta Healthcare Limited. The company was founded 29 years ago and was given the registration number 02974951. The firm's registered office is in BOURNEMOUTH. You can find them at Hill House, 41 Richmond Hill, Bournemouth, Dorset. This company's SIC code is 86900 - Other human health activities.
| Name | : | CEUTA HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 02974951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill House, 41 Richmond Hill, Bournemouth, United Kingdom, BH2 6HS | Corporate Secretary | 20 March 2023 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, England, BH2 6HS | Director | 06 October 1994 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 01 June 2012 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 01 June 2012 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 06 October 1994 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 11 April 2022 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 27 July 2023 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 11 April 2022 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 27 April 2023 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 11 April 2022 | Active |
| Pinewood 142 Bridle Way, Wimborne, BH21 2UX | Secretary | 06 January 1997 | Active |
| Flat 4 32 Wellington Road, Bournemouth, BH8 8JW | Secretary | 06 October 1994 | Active |
| 36 Belmont Avenue, Bournemouth, BH8 0AN | Secretary | 06 November 2000 | Active |
| Hill House, Richmond Hill, Bournemouth, England, BH2 6HS | Corporate Secretary | 19 October 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 October 1994 | Active |
| 23, St. Osmunds Road, Poole, United Kingdom, BH14 9JS | Director | 01 June 2012 | Active |
| Kings Farmhouse, Enborne Row Wash Water, Newbury, RG20 0LY | Director | 01 April 1997 | Active |
| The Lodge, School Lane, Hamble, Southampton, United Kingdom, SO31 4JD | Director | 01 August 2008 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 25 July 2018 | Active |
| Hill House, 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 01 April 2015 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 October 1994 | Active |
| 2 Daisy Place, Ferry Road, Sandbank, Dunoon, PA23 8QH | Director | 01 November 1997 | Active |
| Snow Meadow Barn, Middle Stoughton, Wedmore, BS28 4PT | Director | 09 December 1996 | Active |
| 13 Ashbrook Walk, Lytchett Minster, BH16 6HY | Director | 18 September 2000 | Active |
| 36 Belmont Avenue, Bournemouth, BH8 0AN | Director | 06 November 2000 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 19 October 2017 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 01 June 2012 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS | Director | 19 October 2022 | Active |
| Ceuta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill House, Richmond Hill, Bournemouth, England, BH2 6HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
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