CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822687. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD - LEAMINGTON SPA

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

8 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIRTY FRESH COSMETICS LTD (until 16/02/2023)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LTD Corporate Director 2023-05-12 CURRENT
SUROOP KANDOLA Mar 1989 British Director 2023-02-06 CURRENT
SUBAIG KANDOLA Mar 1985 British Director 2023-02-06 CURRENT
KULBIR KANDOLA Oct 1959 British Director 2023-02-06 CURRENT
MR GURMEL SINGH KANDOLA Jul 1954 British Director 2023-02-06 CURRENT
CENTRAL ENGLAND HEALTHCARE Corporate Director 2023-02-06 UNTIL 2023-05-12 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2019-02-12 UNTIL 2022-02-14 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2022-03-11 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central England Healthcare (Holdings) Limited 2023-02-13 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cfs Secretaries Limited 2022-09-29 - 2023-02-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Anthony Thornton 2022-03-10 - 2023-02-06 7/1955 Doncaster   Significant influence or control
Mr Peter Valaitis 2019-02-12 - 2022-02-14 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWFORLESS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QI CLINIC LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
W3 BENEFITS LIMITED WINDSOR ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
NETTEX LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
PLANET PEACHY LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
KERWOOD MEDICAL UK LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
SUPERIOR AUTOMOBILES LTD ALDERMASTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUSIDESIGNS LTD BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
LETS GO BRITAIN LTD PORT TALBOT WALES Active DORMANT 62020 - Information technology consultancy activities
REFURBS2YOU LTD EXETER ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
AF BAUER LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ADVANCED AND QUALITY CARE LTD WOLVERHAMPTON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
AFRICA VISION LTD TOTTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ABHIJEET TRADING AND SERVICES LTD LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AGENCY SUPPLIES LTD KINGSWINFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ADVANCED NANOTECHNOLOGIES LAB LTD LANCASTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
10POUNDSHOP LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
A1 CREATIVE COATING SOLUTIONS LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
1ST CAFE LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CONCEPT CARE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENTRAL ENGLAND HEALTHCARE (SERVICES) LTD 2023-10-31 28-02-2023 £1 equity
Dormant Company Accounts - DIRTY FRESH COSMETICS LTD 2022-03-17 28-02-2022 £1 equity
Dormant Company Accounts - DIRTY FRESH COSMETICS LTD 2021-03-02 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - DIRTY FRESH COSMETICS LTD 2020-03-05 28-02-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLY WALK LIMITED WARWICKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EHB RESIDENTIAL SURVEYS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
PLATINUM HYPNOTHERAPY LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
REEVES & PARTNERS LIMITED LEAMINGTON SPA ENGLAND Active DORMANT 68310 - Real estate agencies
CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED LEAMINGTON SPA UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JEPHSON COURT MANAGEMENT COMPANY LTD LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTRAL ENGLAND HEALTHCARE (MANAGEMENT) LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 70221 - Financial management
CENTRAL ENGLAND HEALTHCARE (CANNOCK) LIMITED LEAMINGTON SPA UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
LONGSWORD INVESTMENTS LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate