CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04517907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    SOVEREIGN HEALTHCARE ASSOCIATES LIMITEDAug 23, 2002Aug 23, 2002

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    12 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    13 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    13 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    14 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Registration of charge 045179070007, created on Apr 27, 2020

    46 pagesMR01

    Registration of charge 045179070008, created on Apr 27, 2020

    87 pagesMR01

    Satisfaction of charge 045179070006 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2019

    13 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Registration of charge 045179070006, created on Apr 04, 2019

    50 pagesMR01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Mr Subaig Kandola on Aug 01, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDOLA, Subaig
    Clarendon Place
    CV32 5QN Leamington Spa
    8
    Warwickshire
    Secretary
    Clarendon Place
    CV32 5QN Leamington Spa
    8
    Warwickshire
    British165267680001
    KANDOLA, Gurmel Singh
    Clarendon Place
    CV32 5QN Leamington Spa
    8
    Warwickshire
    Director
    Clarendon Place
    CV32 5QN Leamington Spa
    8
    Warwickshire
    United KingdomBritishDirector53281850002
    KANDOLA, Kulbir Kaur
    Clarendon Place
    CV32 5QN Leamington Spa
    8
    Warwickshire
    Director
    Clarendon Place
    CV32 5QN Leamington Spa
    8
    Warwickshire
    EnglandBritishDirector53288920003
    KANDOLA, Kulbir Kaur
    6 Lydney Park
    West Bridgford
    NG2 7TJ Nottingham
    Secretary
    6 Lydney Park
    West Bridgford
    NG2 7TJ Nottingham
    BritishDirector53288920001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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