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CENMEDIC LTD

CENMEDIC LTD

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

    • Overview

    Company NameCENMEDIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07841397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CENMEDIC LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CENMEDIC LTD located?

    Registered Office Address
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENMEDIC LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CENMEDIC LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024

    What are the latest filings for CENMEDIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 27 Church Street Hampton Middlesex TW12 2EB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on Mar 26, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2025

    		LRESSP

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CENMEDIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Rodney Frederick, Dr
    Church Street
    TW12 2EB Hampton
    27
    Middlesex
    United Kingdom
    		Director
    Church Street
    TW12 2EB Hampton
    27
    Middlesex
    United Kingdom
    		EnglandBritish100015950001
    GRANT, Janet Ruth, Professor
    Church Street
    TW12 2EB Hampton
    27
    Middlesex
    United Kingdom
    		Director
    Church Street
    TW12 2EB Hampton
    27
    Middlesex
    United Kingdom
    		United KingdomBritish96279770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENMEDIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Janet Ruth Gale
    Spring Close
    LE17 4DD Lutterworth
    2
    Leicestershire
    		Apr 06, 2016
    Spring Close
    LE17 4DD Lutterworth
    2
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Dr Rodney Frederick Gale
    Spring Close
    LE17 4DD Lutterworth
    2
    Leicestershire
    		Apr 06, 2016
    Spring Close
    LE17 4DD Lutterworth
    2
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    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

    Does CENMEDIC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2025Commencement of winding up
    Dec 12, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Peter Ford
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    		practitioner
    2 Spring Close
    LE17 4DD Lutterworth
    Leicestershire
    View Detailed Information on Insolvency Cases

    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