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 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
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)
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 |
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 |