CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD
8 CLARENDON PLACE, LEAMINGTON SPA CV32 5QN- Active
- Private Limited Company
- Company No. 11822687
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LEAMINGTON SPA. CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 7 months and 17 days.
| Name | CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD |
|---|---|
| Company number | 11822687 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CLARENDON PLACE LEAMINGTON SPA CV32 5QN |
|---|---|
| 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 |
|---|---|
| Central England Healthcare (Holdings) Limited Clarendon Place, CV32 5QN |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 29, 2022 - Monday, February 6, 2023
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: Thursday, March 10, 2022 - Monday, February 6, 2023
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, February 12, 2019 - Monday, February 14, 2022
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 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD | 12 Feb 2019 |
| DIRTY FRESH COSMETICS LTD | 16 Feb 2023 |