CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

Overview

Company Name	CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04517907
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2002

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 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
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN HEALTHCARE ASSOCIATES LIMITED	Aug 23, 2002	Aug 23, 2002

What are the latest accounts for CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Current accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	AA01

Oct 20, 2023	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	13 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Feb 28, 2021	13 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Feb 29, 2020	14 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

May 03, 2020	Registration of charge 045179070007, created on Apr 27, 2020	46 pages	MR01

May 03, 2020	Registration of charge 045179070008, created on Apr 27, 2020	87 pages	MR01

Apr 28, 2020	Satisfaction of charge 045179070006 in full	1 pages	MR04

Apr 28, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Apr 28, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Oct 12, 2019	Total exemption full accounts made up to Feb 28, 2019	13 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Registration of charge 045179070006, created on Apr 04, 2019	50 pages	MR01

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 23, 2017 with updates	4 pages	CS01

Aug 08, 2017	Secretary's details changed for Mr Subaig Kandola on Aug 01, 2017	1 pages	CH03

Dec 09, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

View All Filings

Who are the officers of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANDOLA, Subaig Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire	Oct 31, 2011		Secretary	Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire		British			165267680001
KANDOLA, Gurmel Singh Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire	Aug 23, 2002		Director	Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire	United Kingdom	British	1954-7	Director	53281850002
KANDOLA, Kulbir Kaur Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire	Aug 23, 2002		Director	Clarendon Place CV32 5QN Leamington Spa 8 Warwickshire	England	British	1959-10	Director	53288920003
KANDOLA, Kulbir Kaur 6 Lydney Park West Bridgford NG2 7TJ Nottingham	Aug 23, 2002	Oct 31, 2011	Secretary	6 Lydney Park West Bridgford NG2 7TJ Nottingham		British		Director	53288920001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 23, 2002	Aug 23, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 23, 2002	Aug 23, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kulbir Kaur Kandola CV32 5QN Leamington Spa 8 Clarendon Place Warwickshire United Kingdom	Apr 06, 2016	CV32 5QN Leamington Spa 8 Clarendon Place Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gurmel Singh Kandola CV32 5QN Leamington Spa 8 Clarendon Place Warwickshire United Kingdom	Apr 06, 2016	CV32 5QN Leamington Spa 8 Clarendon Place Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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