CENTRAL LONDON HEALTHCARE SERVICES LTD

5 PERCY STREET, FIRST FLOOR MIDDLE, LONDON  W1T 1DG
  • Active
  • Private Limited Company
  • Company No. 10628479
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CENTRAL LONDON HEALTHCARE SERVICES LTD was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in LONDON. CENTRAL LONDON HEALTHCARE SERVICES LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 8 months and 19 days.

Name CENTRAL LONDON HEALTHCARE SERVICES LTD
Company number 10628479
Company type Private Limited Company
Incorporation date 20 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 5 PERCY STREET
FIRST FLOOR MIDDLE
LONDON
W1T 1DG
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
Mr Christopher James Wilson Nationality: British Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Joan Edgecumbe Nationality: Australian Dates: Monday, February 20, 2017 - Sunday, September 1, 2019
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 DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (18 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CENTRAL LONDON HEALTHCARE SERVICES LTD.

Previous Names

Name Change Date
CENTRAL LONDON HEALTHCARE SERVICES LTD 20 Feb 2017