CENTAUR HEALTHCARE LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

CENTAUR HEALTHCARE LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Active.
CENTAUR HEALTHCARE LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08139826. The accounts status is FULL and accounts are next due on 31/07/2024.

CENTAUR HEALTHCARE LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 2B BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD YARWOOD Sep 1954 British Director 2022-01-26 CURRENT
MR ROBERT JOHN SMITH Feb 1971 British Director 2024-01-08 CURRENT
MR JAMES LAYLAND Nov 1969 British Director 2022-01-26 CURRENT
MR ANDREW DAVID INGLEY Mar 1966 British Director 2012-07-12 UNTIL 2018-04-30 RESIGNED
MR IAN CHARLES GARDNER Jun 1949 British Director 2012-07-12 UNTIL 2015-07-07 RESIGNED
MR ANDREW CORBETT May 1955 British Director 2012-07-12 UNTIL 2019-03-31 RESIGNED
MR IAN THOMAS COOPER Feb 1967 British Director 2022-01-27 UNTIL 2022-10-18 RESIGNED
MR JULIAN AMERICA Sep 1963 British Director 2012-07-12 UNTIL 2022-01-26 RESIGNED
MR JULIAN JAMES ANTHONY RICHARDSON Nov 1966 British Director 2012-07-12 UNTIL 2022-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surepharm Bidco Limited 2022-01-26 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUREPHARM SERVICES LIMITED BURTON ON TRENT Active FULL 21100 - Manufacture of basic pharmaceutical products
HERBAL CONCEPTS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
DALKEITH LABORATORIES LIMITED ASHFORD Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
BRETBY CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRETBY BUSINESS PARK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASTON WINDOWS (EUROPE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25120 - Manufacture of doors and windows of metal
DEMAGIO LTD CREWE Dissolved... 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RESTAURANT DEVELOPMENTS LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
B.J.C. BRITISH JUDO FOUNDATION STALHAM Dissolved... 82990 - Other business support service activities n.e.c.
RS MEDICINAL LTD. BURTON-ON-TRENT Dissolved... 46460 - Wholesale of pharmaceutical goods
SUREPHARM TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUREPHARM MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUREPHARM BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Centaur Healthcare Limited - Limited company accounts 23.1 2023-06-30 31-10-2022 £3,176 Cash £232,191 equity
Centaur Healthcare Limited - Period Ending 2017-10-31 2018-08-01 31-10-2017 £46,332 Cash £335,771 equity

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