C7 HEALTH LIMITED
Overview
| Company Name | C7 HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11171840 |
| 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 C7 HEALTH LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is C7 HEALTH LIMITED located?
| Registered Office Address | Gateway West East Street LS9 8DA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C7 HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for C7 HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for C7 HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 8 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Tac Healthcare Ltd as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||
Director's details changed for Mr Philip John Webb on Jan 13, 2024 | 2 pages | CH01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 111718400001 | 1 pages | MR05 | ||
Termination of appointment of Sean Paul Farnell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Bradford as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Philip John Webb on Jan 30, 2024 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||
Registration of charge 111718400001, created on Apr 27, 2023 | 58 pages | MR01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Mercia Fund Management Ltd 17 High Street Henley-in-Arden B95 5AA England to Gateway West East Street Leeds LS9 8DA on Nov 09, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 36 pages | AA | ||
Change of details for Shoo998 Ltd as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||
Who are the officers of C7 HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Steven John | Director | East Street LS9 8DA Leeds Gateway West England | England | British | 202676600002 | |||||||||
| SEARLE, Andrew Geoffrey | Director | East Street LS9 8DA Leeds Gateway West England | England | British | 268976800001 | |||||||||
| WEBB, Philip John | Director | East Street LS9 8DA Leeds Gateway West England | Scotland | British | 137543290004 | |||||||||
| BRADFORD, Richard James | Director | East Street LS9 8DA Leeds Gateway West England | United Kingdom | British | 72452740004 | |||||||||
| CHILTON, Shaun Edward | Director | Pitcairn House First Avenue DE14 2WE Burton-On-Trent Clinigen Group Plc England | United Kingdom | British | 263180370001 | |||||||||
| FARNELL, Sean Paul | Director | East Street LS9 8DA Leeds Gateway West England | United Kingdom | British | 297922530001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire England |
| 136741180001 |
Who are the persons with significant control of C7 HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tac Healthcare Ltd | Jun 30, 2022 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Dines | Nov 27, 2018 | Birmingham Research Park Vincent Drive B15 2SQ Birmingham Unit 43 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mercia Fund Management Limited | Apr 04, 2018 | 17 High Street B95 5AA Henley In Arden Forward House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Webb | Jan 26, 2018 | AB10 6NR Aberdeen 408 Great Western Road Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for C7 HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2020 | Jun 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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