CENTURY HEALTH (NOTTINGHAM) LIMITED
Overview
| Company Name | CENTURY HEALTH (NOTTINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03708632 |
| 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 CENTURY HEALTH (NOTTINGHAM) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTURY HEALTH (NOTTINGHAM) LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURY HEALTH (NOTTINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1174 LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for CENTURY HEALTH (NOTTINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENTURY HEALTH (NOTTINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for CENTURY HEALTH (NOTTINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Andrew Donn on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Christopher Dring as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Ingle as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cameron Mclure as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Ryan as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Marie Hill as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terence Ryan as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Aberdeen Infrastructure (No. 3) Limited as a person with significant control on Mar 24, 2021 | 2 pages | PSC05 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CENTURY HEALTH (NOTTINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DONN, Michael Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 108352120001 | |||||||||
| DRING, Christopher | Director | Nuthall Road NG8 5BX Nottingham 351 England England | England | British | 271613410001 | |||||||||
| MCLURE, Cameron | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 318253280001 | |||||||||
| TAYLOR, Philip Robert | Director | Nuthall Road NG8 5BX Nottingham 351 England | United Kingdom | British | 33291530007 | |||||||||
| BALES, Michael Howard | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | British | 2645510001 | ||||||||||
| PATTISON, Ian | Secretary | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | 208128910001 | |||||||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | 147755040001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| AMIN, Mohammed Sameer | Director | 28 Talbot Road Basement Flat W2 5LJ London | England | British | 68855640001 | |||||||||
| BALFOUR, Ion Bruce | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | 192983050001 | |||||||||
| BREMNER, Alexander George | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | Scotland | British | 152806580001 | |||||||||
| BURNETT, John Martin | Director | Millwood House Blackthorn Lane Cammeringham LN1 2SH Lincoln | England | British | 70646680001 | |||||||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | 364670031 | |||||||||
| CHAMBERS, David William | Director | 10 Kendray Close DE56 0EY Belper Derbyshire | British | 37835030002 | ||||||||||
| DONN, Michael Andrew | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | 108352120001 | |||||||||
| HILL, Karen Marie | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 104265470002 | |||||||||
| HILL, Karen Marie | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 104265470002 | |||||||||
| INGLE, Gavin | Director | Nuthall Road NG8 5BX Nottingham 351 England | United Kingdom | British | 218650920001 | |||||||||
| MACDONALD, Iain Allan | Director | 20 Trout Road GU27 1RD Haslemere Surrey | British | 73442300001 | ||||||||||
| MARTIN, Stephen Frederick | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 117868520002 | |||||||||
| RADCLIFFE, Stephen John | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 80781440002 | |||||||||
| RYAN, Terence | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 134839730001 | |||||||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||||||
| TAYLOR, Richard John | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | United Kingdom | British | 12202530001 | |||||||||
| TILLEY, Stewart Arthur | Director | Knaith Park DN21 5HB Gainsborough Stephensons Hill House South Yorkshire | United Kingdom | British | 123096270003 | |||||||||
| VICKERS, Robert John | Director | St Vincent House Normanby Road DN15 8QT Scunthorpe North Lincolnshire | England | British | 164124450001 | |||||||||
| WAKEFIELD, Nicholas Jeremy | Director | Julian Hill House Julian Hill HA1 3NE Harrow-On-The-Hill Middlesex | United Kingdom | British | 68442650001 | |||||||||
| WONG, Ivan Hong Yee | Director | 20/3 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | Scotland | British | 114604270001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of CENTURY HEALTH (NOTTINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Pf Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aberdeen Infrastructure (No.3) Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HJ London 20 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