CENTRELINE AVIATION MEDICAL SERVICES LTD
Overview
| Company Name | CENTRELINE AVIATION MEDICAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08597448 |
| 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 CENTRELINE AVIATION MEDICAL SERVICES LTD?
- General medical practice activities (86210) / Human health and social work activities
Where is CENTRELINE AVIATION MEDICAL SERVICES LTD located?
| Registered Office Address | Hull Sports Centre Chanterlands Avenue HU5 4EF Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRELINE AVIATION MEDICAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CENTRELINE AVIATION MEDICAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CENTRELINE AVIATION MEDICAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William Andrew Latus on Jan 07, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Appointment of Mr Scott William Hough as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alex James Birkett as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Registration of charge 085974480005, created on Apr 03, 2025 | 73 pages | MR01 | ||
Registration of charge 085974480004, created on Apr 02, 2025 | 11 pages | MR01 | ||
Registration of charge 085974480003, created on Apr 02, 2025 | 13 pages | MR01 | ||
Registered office address changed from 35 Massetts Road Horley Surrey RH6 7DQ to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on Mar 27, 2025 | 1 pages | AD01 | ||
Cessation of Ghuman Investments Ltd as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Monica Freida King as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ghuman Investments Ltd as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher John King as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex James Birkett as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Andrew Latus as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sam Peter Latus as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jack William Latus as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Cessation of Christopher John King as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||
Notification of Latus Group Bidco Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||
Satisfaction of charge 085974480002 in full | 1 pages | MR04 | ||
Satisfaction of charge 085974480001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Who are the officers of CENTRELINE AVIATION MEDICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Scott William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 85495940006 | |||||||||
| LATUS, Jack William | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 161765120003 | |||||||||
| LATUS, Sam Peter | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 333603590001 | |||||||||
| LATUS, Willam Andrew | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | United Kingdom | British | 155208800005 | |||||||||
| PARKER, Patricia Anne | Secretary | Upper Wimpole Street W1G 6NB London 22 United Kingdom | 179561860001 | |||||||||||
| BIRKETT, Alex James | Director | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | England | British | 309635090001 | |||||||||
| KING, Christopher John, Dr | Director | Monkmead Lane West Chiltington RH20 2NH Pulborough The Oaks West Sussex United Kingdom | United Kingdom | British | 46007910001 | |||||||||
| KING, Monica Freida, Dr | Director | Monkmead Lane West Chiltington RH20 2NH Pulborough The Oaks West Sussex United Kingdom | United Kingdom | British | 163223590001 | |||||||||
| GHUMAN INVESTMENTS LTD | Director | Upper Wimpole W1G 6NB London 22 United Kingdom |
| 179561850001 |
Who are the persons with significant control of CENTRELINE AVIATION MEDICAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latus Group Bidco Limited | Mar 14, 2025 | Chanterlands Avenue HU5 4EF Hull Hull Sports Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Christopher John King | Apr 06, 2016 | Monkmead Lane West Chiltington RH20 2NH Pulborough The Oaks West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ghuman Investments Ltd | Apr 06, 2016 | W1G 6NB London 22 Upper Wimpole Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0