Company number 06253884
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Group of companies' accounts made up to 29 February 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,000
. The most likely internet sites of CENTRAL ENGLAND HEALTHCARE LIMITED are www.centralenglandhealthcare.co.uk, and www.central-england-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central England Healthcare Limited is a Private Limited Company.
The company registration number is 06253884. Central England Healthcare Limited has been working since 21 May 2007.
The present status of the company is Active. The registered address of Central England Healthcare Limited is 8 Clarendon Place Leamington Spa Warwickshire Cv32 5qn. . KANDOLA, Subaig Singh is a Secretary of the company. KANDOLA, Suroop Singh is a Secretary of the company. KANDOLA, Kulbir Kaur is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 10 July 2007
Appointed Date: 21 May 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 25 June 2007
Appointed Date: 21 May 2007
Persons With Significant Control
Mrs Kulbir Kaur Kandola
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CENTRAL ENGLAND HEALTHCARE LIMITED Events
22 May 2017
Confirmation statement made on 21 May 2017 with updates
09 Dec 2016
Group of companies' accounts made up to 29 February 2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
26 May 2016
Director's details changed for Mrs Kulbir Kaur Kandola on 1 May 2015
26 May 2016
Secretary's details changed for Subaig Singh Kandola on 1 May 2015
...
... and 30 more events
28 Jul 2007
Director resigned
11 Jul 2007
Registered office changed on 11/07/07 from: 5 deansway worcester worcestershire WR1 2JG
09 Jul 2007
Accounting reference date extended from 31/05/08 to 31/08/08
05 Jul 2007
Company name changed hc 1018 LIMITED\certificate issued on 05/07/07
21 May 2007
Incorporation
27 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property known as 8 clarendon place…
16 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 8 clarendon place, leamington spa, warwickshire (which…
19 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal and general charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 2-4 clarendon place, leamington spa, warwickshire all the…