CENTRAL HEALTH LIMITED
Overview
| Company Name | CENTRAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04310812 |
| 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 CENTRAL HEALTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTRAL HEALTH LIMITED located?
| Registered Office Address | Premex House Futura Park Horwich BL6 6SX Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHYSIOTHERAPY CONSULTANTS LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for CENTRAL HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CENTRAL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for CENTRAL HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 5 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||
Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||
Appointment of Thomas Edward Beadle as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from Central Health Physiotherapy Quality House 5-9 Quality Court London WC2A 1HP England to Premex House Futura Park Horwich Bolton BL6 6SX on Oct 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Natasha Jane Ilona Price as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Doug Laver as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Michael Philip Cutler as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Phineas Patrick Robinson as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||
Change of details for Central Health Holdings Limited as a person with significant control on Jan 17, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to Central Health Physiotherapy Quality House 5-9 Quality Court London WC2A 1HP on Jan 17, 2023 | 1 pages | AD01 | ||
Who are the officers of CENTRAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Futura Park Horwich BL6 6SX Bolton Premex House England | 329917890001 | |||||||
| BEADLE, Thomas Edward | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 292298700001 | |||||
| CUTLER, Michael Philip | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 328798850001 | |||||
| ROBINSON, Phineas Patrick | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 115011470003 | |||||
| ROSE, Aidan Francis | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 333546960001 | |||||
| SHEPHARD, Simon Guy Mccurdie | Secretary | 27 Ellis Fields AL3 6BG St. Albans Hertfordshire | British | 86073840002 | ||||||
| STALLWOOD, Dawn Ann | Secretary | 52 Courtfarm Avenue Ewell KT19 0HF Epsom Surrey | British | 90554920001 | ||||||
| CROOKS, Michael John | Director | Sandgate Bracken Lane Storrington RH20 3HS Pulborough West Sussex | British | 63248790002 | ||||||
| LAVER, Doug | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 328799020001 | |||||
| PRICE, Natasha Jane Ilona | Director | Quality House 5-9 Quality Court WC2A 1HP London Central Health Physiotherapy England | England | British | 68891200005 | |||||
| SHEPARD, Simon Guy | Director | Chancery Lane Physiotherapy Clinic 53-64 Chancery Lane WC2A 1QS London Chancery House | England | British | 57432940002 |
Who are the persons with significant control of CENTRAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Natasha Jane Ilona Price | Apr 06, 2016 | BN21 4NN Eastbourne 5 Cornfield Terrace East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Central Health Holdings Limited | Apr 06, 2016 | Quality House 5-9 Quality Court WC2A 1HP London Chancery Lane Physiotherapy 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