CENTRALPOINT (HEALTH) LTD
Overview
| Company Name | CENTRALPOINT (HEALTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05034010 |
| 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 CENTRALPOINT (HEALTH) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other human health activities (86900) / Human health and social work activities
Where is CENTRALPOINT (HEALTH) LTD located?
| Registered Office Address | 25-29 Sandy Way Yeadon LS19 7EW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRALPOINT (HEALTH) LTD?
| Company Name | From | Until |
|---|---|---|
| NLP HEALTH LIMITED | May 07, 2004 | May 07, 2004 |
| REGALMIST ASPECTS LIMITED | Feb 04, 2004 | Feb 04, 2004 |
What are the latest accounts for CENTRALPOINT (HEALTH) LTD?
| 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 CENTRALPOINT (HEALTH) LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for CENTRALPOINT (HEALTH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Change of details for Mr Robert Alan Edward Mesrie as a person with significant control on Dec 02, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Alan Edward Mesrie on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Alan Edward Mesrie as a person with significant control on Jul 05, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nlp health LIMITED\certificate issued on 30/10/20 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Robert Alan Edward Mesrie on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Alan Edward Mesrie as a person with significant control on Sep 18, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Change of details for Mr Robert Alan Edward Mesrie as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Alan Edward Mesrie on Sep 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Alan Edward Mesrie on Sep 12, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Alan Edward Mesrie as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of CENTRALPOINT (HEALTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESRIE, Shimrit Miriam | Secretary | Yeadon LS19 7EW Leeds 25-29 Sandy Way England | 174662330001 | |||||||
| MESRIE, Robert Alan Edward | Director | Yeadon LS19 7EW Leeds 25-29 Sandy Way England | England | British | 297597490001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MESRIE, Maurice | Secretary | 51 Barcheston Road SK8 1LJ Cheadle Cheshire | British | 9071910002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of CENTRALPOINT (HEALTH) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alan Edward Mesrie | Apr 06, 2016 | Yeadon LS19 7EW Leeds 25-29 Sandy Way England | No |
Nationality: British Country of Residence: England | |||
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