Concentric Health Ltd. net worth, address, company information. Free

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Concentric Health Ltd (number 10733991) is a private limited company incorporated on 2017-04-21 in Wales. The business can be found at Concentric Health Sbarc Spark, Maindy Road, Cardiff CF24 4HQ. Having undergone a change in 2021-03-16, the previous name this business utilized was Surgical Consent Ltd. Concentric Health Ltd operates SIC code: 86101 - "hospital activities".

Company details

Name	Concentric Health Ltd
Number	10733991
Date of Incorporation:	2017-04-21
End of financial year:	31 December
Address:	Concentric Health Sbarc Spark, Maindy Road, Cardiff, CF24 4HQ
SIC code:	86101 - Hospital activities

Moving to the 4 directors that can be found in the firm, we can name: Edward P. (in the company from 21 October 2021), Martyn L. (appointment date: 01 March 2021), Edward S. (appointed on 22 April 2018). The Companies House lists 3 persons of significant control, namely: Dafydd L. has 1/2 or less of shares, 1/2 or less of voting rights, Edward S. has 1/2 or less of shares, Martyn L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	18,361	5,388	97,624	288,459	1,194,277	954,136
Fixed Assets	-	2,920	2,792	-	-	-	-
Total Assets Less Current Liabilities	-	3,681	-35,174	-25,681	207,656	447,983	506,298
Number Shares Allotted	100	-	-	-	-	-	-

People with significant control

Dafydd L.

28 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Edward S.

28 August 2019 - 22 September 2021

Nature of control:	25-50% shares

Martyn L.

31 December 2019 - 22 September 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 5th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 5th March 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales on 9th May 2023 to Concentric Health Sbarc Spark Maindy Road Cardiff CF24 4HQ filed on: 9th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 21st October 2021 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 14th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 22nd September 2021 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 7th March 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th March 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th March 2022 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd September 2021 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 28th August 2019 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th February 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 14th February 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, November 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, November 2021 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 21st September 2021: 0.83 GBP filed on: 5th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 25th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 15th March 2021 filed on: 20th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th March 2021 filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 1st March 2021 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 4th, November 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales on 15th October 2020 to Tramshed Tech Pendyris Street Cardiff CF11 6BH filed on: 15th, October 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 29th May 2020 filed on: 29th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 31st December 2019 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 31st December 2019: 0.70 GBP filed on: 28th, January 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 20th, November 2019 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 28th August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 28th August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 28th August 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(CH01) On 31st January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 44 Inglefield Avenue Cardiff CF14 3PZ United Kingdom on 31st January 2019 to Unit 1.1 Tramshed Tech Pendyris Street Cardiff CF11 6BH filed on: 31st, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 22nd April 2018: 100.00 GBP filed on: 22nd, April 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 22nd April 2018 filed on: 22nd, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, April 2017 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 21st April 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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