Central Healthcare Limited (reg no 07209337) is a private limited company established on 2010-03-31. The enterprise is situated at Hob Farm Hob Lane, Burton Green, Kenilworth CV8 1QA. Central Healthcare Limited is operating under SIC: 66220 which means "activities of insurance agents and brokers", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Central Healthcare Limited
Number 07209337
Date of Incorporation: 2010-03-31
End of financial year: 31 March
Address: Hob Farm Hob Lane, Burton Green, Kenilworth, CV8 1QA
SIC code: 66220 - Activities of insurance agents and brokers
96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Marc N. (in the company from 31 March 2010). The Companies House reports 2 persons of significant control, namely: Premier Choice Healthcare Group Limited can be reached at 55 Mark Lane, EC3R 7NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marc N. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 4,250 3,975 2,966 4,349 16,823 13,047 21,622
Fixed Assets - - - - 591 2,019 2,097
Number Shares Allotted - 1 1 1 1 - -
Shareholder Funds 76 -1,292 -1,294 45 821 - -
Tangible Fixed Assets 396 697 523 837 591 - -
Total Assets Less Current Liabilities 76 -1,292 -1,294 45 821 3,075 3,457

People with significant control

Premier Choice Healthcare Group Limited
1 March 2024
Address 7th Floor, Corn Exchange 55 Mark Lane, London, EC3R 7NE, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03910149
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marc N.
6 April 2016 - 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-03-25
filed on: 26th, March 2024 | confirmation statement
Free Download (4 pages)