CENTROBED LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 6LN

Company number 06140469
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address ANGLO HOUSE, WOTTON ROAD, KINGSNORTH INDUSTRIAL ESTATE, ASHFORD, TN23 6LN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of CENTROBED LIMITED are www.centrobed.co.uk, and www.centrobed.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The distance to to Ham Street Rail Station is 4.4 miles; to Wye Rail Station is 4.6 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrobed Limited is a Private Limited Company. The company registration number is 06140469. Centrobed Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Centrobed Limited is Anglo House Wotton Road Kingsnorth Industrial Estate Ashford Tn23 6ln. The company`s financial liabilities are £196.55k. It is £10.2k against last year. The cash in hand is £6.09k. It is £5.87k against last year. And the total assets are £421.13k, which is £20.94k against last year. HOLLIS, Louise Marie is a Secretary of the company. HOLLIS, Cheryll Lynn is a Director of the company. HOLLIS, Louise Marie is a Director of the company. HOLLIS, Matthew Stewart is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other human health activities".


centrobed Key Finiance

LIABILITIES £196.55k
+5%
CASH £6.09k
+2643%
TOTAL ASSETS £421.13k
+5%
All Financial Figures

Current Directors

Secretary
HOLLIS, Louise Marie
Appointed Date: 06 March 2007
Director
HOLLIS, Cheryll Lynn
Appointed Date: 06 March 2007
73 years old
Director
HOLLIS, Louise Marie
Appointed Date: 23 April 2013
46 years old
Director
HOLLIS, Matthew Stewart
Appointed Date: 24 August 2015
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mrs Cheryll Lynn Hollis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CENTROBED LIMITED Events

23 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Appointment of Mr Matthew Stewart Hollis as a director on 24 August 2015
...
... and 18 more events
26 Mar 2009
Secretary's change of particulars / louise hollis / 06/01/2009
27 Jan 2009
Total exemption full accounts made up to 31 March 2008
14 Oct 2008
Return made up to 06/03/08; full list of members
06 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation

CENTROBED LIMITED Charges

7 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: Fixed and floating charge over the undertaking and all…

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