CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
Overview
Company Name | CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04517907 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED located?
Registered Office Address | 8 Clarendon Place CV32 5QN Leamington Spa Warwickshire |
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Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
Company Name | From | Until |
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SOVEREIGN HEALTHCARE ASSOCIATES LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
Last Confirmation Statement Made Up To | Aug 23, 2025 |
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Next Confirmation Statement Due | Sep 06, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 23, 2024 |
Overdue | No |
What are the latest filings for CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 045179070007, created on Apr 27, 2020 | 46 pages | MR01 | ||
Registration of charge 045179070008, created on Apr 27, 2020 | 87 pages | MR01 | ||
Satisfaction of charge 045179070006 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 045179070006, created on Apr 04, 2019 | 50 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Subaig Kandola on Aug 01, 2017 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||
Who are the officers of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KANDOLA, Subaig | Secretary | Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire | British | 165267680001 | ||||||
KANDOLA, Gurmel Singh | Director | Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire | United Kingdom | British | Director | 53281850002 | ||||
KANDOLA, Kulbir Kaur | Director | Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire | England | British | Director | 53288920003 | ||||
KANDOLA, Kulbir Kaur | Secretary | 6 Lydney Park West Bridgford NG2 7TJ Nottingham | British | Director | 53288920001 | |||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Kulbir Kaur Kandola | Apr 06, 2016 | CV32 5QN Leamington Spa 8 Clarendon Place Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Gurmel Singh Kandola | Apr 06, 2016 | CV32 5QN Leamington Spa 8 Clarendon Place Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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