CB HEALTHCARE CONSULTING LTD
Overview
| Company Name | CB HEALTHCARE CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02253738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CB HEALTHCARE CONSULTING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CB HEALTHCARE CONSULTING LTD located?
| Registered Office Address | Medcare South Bailey Drive Gillingham Business Park ME8 0PZ Gillingham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CB HEALTHCARE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| BUDGET DENTAL SUPPLIES LIMITED | Mar 30, 1993 | Mar 30, 1993 |
| C R LIMITED | Aug 15, 1990 | Aug 15, 1990 |
| VETREX LIMITED | May 09, 1988 | May 09, 1988 |
What are the latest accounts for CB HEALTHCARE CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for CB HEALTHCARE CONSULTING LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CB HEALTHCARE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Budget Dental Bailey Drive Gillingham Kent ME8 0PZ to Medcare South Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on Jun 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul David Brownridge as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a small company made up to Dec 25, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Louise Redding as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 26, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 28, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Louise Redding on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 29, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Henry Schein Uk Holdings Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Simon John Gambold as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2017 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CB HEALTHCARE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Patrick Thompson | Director | Bailey Drive Gillingham Business Park ME8 0PZ Gillingham Medcare South Kent United Kingdom | England | British | 195161170001 | |||||
| MARTIN, Adrian Spencer | Director | Bailey Drive Gillingham Business Park ME8 0PZ Gillingham Medcare South Kent United Kingdom | United Kingdom | British | 162757290001 | |||||
| BROWNRIDGE, Paul David | Secretary | Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England | 203524370001 | |||||||
| BROWNRIDGE, Paul David | Secretary | Ryarsh Road Birling ME19 5JR West Malling 5 Clacketts Farm Kent England | 203522570001 | |||||||
| DODD, Peter | Secretary | 28 Gatekeeper Chase ME8 9BH Rainham Kent | British | 74242240002 | ||||||
| HART, Roger Leon | Secretary | Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | English | 15794460001 | ||||||
| MCADAM, Michael Joseph | Secretary | The Lodge Oldfield Road BR1 2LF Bickley Kent | British | 75452380001 | ||||||
| PALADINO, Steven | Secretary | 15 Tammi Court Kings Park New York 11754 Usa | American | 25933480001 | ||||||
| REDDING, Helen Louise | Secretary | Swallow Court Herne Common CT6 7JZ Herne Bay 17 Kent England | British | 93963620001 | ||||||
| BERGMAN, Stanley | Director | 104a Middleville Road NY 11768 Northport Usa | Usa | American | 32645870001 | |||||
| CROSS, Richard Alexander | Director | The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent | Uk | British | 178817310001 | |||||
| DONNELL, Bryce Michael | Director | Parker Close TN26 2JQ Hamstreet 8 Kent | United Kingdom | New Zealander | 135079210001 | |||||
| FREEDMAN, Norman | Director | Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex | England | British | 25933510001 | |||||
| GAMBOLD, Simon John | Director | 7 Yeoman Lane Bearsted ME14 4BU Maidstone Kent | United Kingdom | British | 65463420002 | |||||
| GETRAER, Steven Lewis | Director | Flat 9 78 Cadogan Square SW1X 0EA London | American | 76316170001 | ||||||
| HART, Roger Leon | Director | Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire | English | 15794460001 | ||||||
| HOWELL, Stuart Christopher | Director | 109 High Street Wargrave RG10 8DD Reading Berkshire | England | British | 202132180001 | |||||
| LENNARTSSON, Carin | Director | 36 Khyber Road SW11 2PZ London | Swedish | 78069880001 | ||||||
| MCADAM, Michael Joseph | Director | The Lodge Oldfield Road BR1 2LF Bickley Kent | England | British | 75452380001 | |||||
| MINOWITZ, Robert Nathan | Director | 165 High Farms Road Glen Head Ny 11545 Usa | United States | American | 88161770003 | |||||
| ORR, John Joseph | Director | 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk | United Kingdom | American | 124292110002 | |||||
| PALADINO, Steven | Director | 15 Tammi Court Kings Park New York 11754 Usa | United States | American | 25933480001 | |||||
| POOLE, Gavin Michael | Director | Amherst Place TN13 3BT Sevenoaks 6 Kent | United Kingdom | United States | 130683240002 | |||||
| PRASHKER, Stanley Lionel | Director | The Lodge North End Road NW3 7HP London | British | 33784280001 | ||||||
| REDDING, Helen Louise | Director | Bailey Drive ME8 0PZ Gillingham Budget Dental Kent | England | British | 250690410001 | |||||
| RIDOUT, John Mark Crue | Director | Springfield House Walford Cross TA2 8QW Taunton Somerset | Uk | British | 65472600002 | |||||
| TURNER, Karen | Director | 6 Willowherb Close RG40 5UY Wokingham Berkshire | British | 63331340001 | ||||||
| ZACK, Michael | Director | 53 Piccadilly Road NY 11023 Great Neck Usa | United States | American | 32645850001 |
Who are the persons with significant control of CB HEALTHCARE CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Schein Uk Holdings Limited | Apr 06, 2016 | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare North England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0