CENTURION HEALTH CARE LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 05193082
- Last Updated: 01 Mar 2024
Company Profile
CENTURION HEALTH CARE LIMITED was incorporated on Thursday, July 29, 2004 as a Private Limited Company with registered address in HARROW. CENTURION HEALTH CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 20 years 6 months and 25 days.
| Name | CENTURION HEALTH CARE LIMITED |
|---|---|
| Company number | 05193082 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cm Northern Heights Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ferida Akhtar Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION HEALTH CARE LIMITED | 29 Jul 2004 |