HEALTHCARE CENTRAL LONDON LTD
Overview
| Company Name | HEALTHCARE CENTRAL LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12573258 |
| 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 HEALTHCARE CENTRAL LONDON LTD?
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
- Physical well-being activities (96040) / Other service activities
Where is HEALTHCARE CENTRAL LONDON LTD located?
| Registered Office Address | Capital House 25 Chapel Street NW1 5DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHCARE CENTRAL LONDON 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 HEALTHCARE CENTRAL LONDON LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for HEALTHCARE CENTRAL LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas David Scott as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Sub-division of shares on Sep 15, 2025 | 11 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Dr Clare Lianne Orrom Swan as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Feb 28, 2025 | 11 pages | SH02 | ||||||||||
Sub-division of shares on Feb 12, 2025 | 11 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Aug 24, 2025 with updates | 13 pages | CS01 | ||||||||||
Director's details changed for Kirsten Mcneill Black on Mar 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Djanan Meryem Maniera as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Salene Kumar as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sedra-Mariam Abu-Moustafa as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sree Kumar Agarwal as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Codruta Sandu as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Neogi as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Peter Abercrombie as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 13 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Miles Davis as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Peter Abercrombie as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Who are the officers of HEALTHCARE CENTRAL LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLMAN, Steven Ronald | Secretary | South Drive HA4 8EU Ruislip 21 England | 293595390001 | |||||||
| ABU-MOUSTAFA, Sedra-Mariam | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 274821050001 | |||||
| AGARWAL, Sree Kumar | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 300281640001 | |||||
| BROWNE, Siobhan Deborah | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 189816840001 | |||||
| CHOPRA, Rishi | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 255793570001 | |||||
| KAUFMAN, Saul Daniel, Dr | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 268753830001 | |||||
| KUMAR, Salene, Dr | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 268064250001 | |||||
| MCNEILL BLACK, Kirsten | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 293612640002 | |||||
| O'REILLY, Paul, Dr | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 295815850001 | |||||
| ORROM SWAN, Clare Lianne, Dr | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 343649340001 | |||||
| SAFA, Afsana Mumtaz, Dr | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 261798720001 | |||||
| SCOTT, Nicholas David | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | Australian | 170806090001 | |||||
| ABERCROMBIE, Matthew Peter | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 322352970001 | |||||
| BRAZIL, Joseph Paul | Director | Harewood Row NW1 6SE London 1b England | England | Irish | 165729620002 | |||||
| DAVIS, Jonathan Miles | Director | Great Chapel Street W1F 8FL London 13 England | England | British | 240318510001 | |||||
| JOHNSON, Matthew Anselm, Dr | Director | Harewood Row NW1 6SE London 1b England | England | British | 189816910001 | |||||
| KONG, Etheldreda Kee Ching, Dr | Director | Crawford Street W1H 2HJ London 95-97 England | England | British | 74880050001 | |||||
| MANIERA, Djanan Meryem, Dr | Director | 25 Chapel Street NW1 5DH London Capital House United Kingdom | England | British | 270132200001 | |||||
| NEOGI, Sheila, Dr | Director | Lupus Street SW1V 3EB London 46-50 England | United Kingdom | British | 85026100001 | |||||
| NIJJAR, Jasvinder | Director | Harewood Row NW1 6SE London 1b England | England | British | 262752980001 | |||||
| SANDU, Ruth Codruta | Director | Newton Road W2 5LT London 14-18 England | United Kingdom | Romanian | 273560950001 |
What are the latest statements on persons with significant control for HEALTHCARE CENTRAL LONDON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2020 | 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