CENTURY HEALTHCARE MANAGEMENT SERVICES LTD
TEMPLE CHAMBERS, 296 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES FY8 1LH- Active
- Private Limited Company
- Company No. 10992770
- Last Updated: 06 Apr 2024
Company Profile
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in LYTHAM ST. ANNES. CENTURY HEALTHCARE MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 7 years and 7 days.
| Name | CENTURY HEALTHCARE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 10992770 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPLE CHAMBERS 296 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES FY8 1LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Century Healthcare Limited 296 Clifton Drive South, FY8 1LH |
Dates: Saturday, May 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Renal Health Limited HA6 3JG |
Dates: Friday, May 20, 2022 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Century Healthcare Management Services Ltd 31-40 West Parade, NE4 7LB |
Dates: Thursday, May 19, 2022 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Solehawk Limited 31 To 40 West Parade, NE4 7LB |
Dates: Thursday, November 25, 2021 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, November 9, 2021 - Thursday, November 25, 2021
significant influence or control
|
| Peter Valaitis Nationality: British |
Dates: Tuesday, October 3, 2017 - Sunday, October 3, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-71 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 June 2024 |
| Last confirmation statement dated | 19 May 2023 |
Mortgages
No mortgages have been registered against CENTURY HEALTHCARE MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTURY HEALTHCARE MANAGEMENT SERVICES LTD | 03 Oct 2017 |
| GLOUCESTER FARM SUPPLIES LTD | 29 Nov 2021 |
| SOLEHAWK CARE SERVICES LTD | 20 May 2022 |