CENTURY HEALTHCARE LIMITED
TEMPLE CHAMBERS, 296 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES FY8 1LH- Active
- Private Limited Company
- Company No. 02128699
- Last Updated: 01 Mar 2024
Company Profile
CENTURY HEALTHCARE LIMITED was incorporated on Thursday, May 7, 1987 as a Private Limited Company with registered address in LYTHAM ST ANNES. CENTURY HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 37 years 5 months and 11 days.
| Name | CENTURY HEALTHCARE LIMITED |
|---|---|
| Company number | 02128699 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPLE CHAMBERS 296 CLIFTON DRIVE SOUTH LYTHAM ST ANNES FY8 1LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renal Health Limited Avior Drive, HA6 3JG |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Heney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lorraine Matta Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 42 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 40 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURY HEALTHCARE LIMITED | 07 May 1987 |