CENTENNIAL HEALTHCARE LTD
FINCHLEY

Hellopages » Greater London » Barnet » N3 2LT

Company number 07946459
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 9 May 2016 GBP 1,177 . The most likely internet sites of CENTENNIAL HEALTHCARE LTD are www.centennialhealthcare.co.uk, and www.centennial-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centennial Healthcare Ltd is a Private Limited Company. The company registration number is 07946459. Centennial Healthcare Ltd has been working since 13 February 2012. The present status of the company is Active. The registered address of Centennial Healthcare Ltd is 1st Floor 314 Regents Park Road Finchley London N3 2lt. . NATHAN, Amanda Louise is a Director of the company. SIMS, Barry Jay, Dr is a Director of the company. WOOLF, Carl Daniel is a Director of the company. Director BECKER, Mark, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NATHAN, Amanda Louise
Appointed Date: 13 February 2012
51 years old
Director
SIMS, Barry Jay, Dr
Appointed Date: 13 February 2012
56 years old
Director
WOOLF, Carl Daniel
Appointed Date: 10 May 2013
55 years old

Resigned Directors

Director
BECKER, Mark, Dr
Resigned: 14 October 2012
Appointed Date: 13 February 2012
62 years old

Persons With Significant Control

Mrs Amanda Louise Nathan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Daniel Woolf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTENNIAL HEALTHCARE LTD Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
10 Jun 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 1,177
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
03 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 7 more events
24 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013
Annual return made up to 13 February 2013 with full list of shareholders
10 May 2013
Appointment of Mr Carl Woolf as a director
07 Nov 2012
Termination of appointment of Mark Becker as a director
13 Feb 2012
Incorporation

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