Company number 06999847
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 28 February 2015. The most likely internet sites of CENTRAL ENGLAND HEALTHCARE (STOKE) LIMITED are www.centralenglandhealthcarestoke.co.uk, and www.central-england-healthcare-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Stoke Limited is a Private Limited Company.
The company registration number is 06999847. Central England Healthcare Stoke Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of Central England Healthcare Stoke Limited is 8 Clarendon Place Leamington Spa Warwickshire Cv32 5qn. . KANDOLA, Kulbir Kaur is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Central England Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CENTRAL ENGLAND HEALTHCARE (STOKE) LIMITED Events
09 Dec 2016
Accounts for a small company made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Dec 2015
Accounts for a small company made up to 28 February 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
04 Dec 2014
Accounts for a small company made up to 28 February 2014
...
... and 14 more events
30 Mar 2010
Previous accounting period shortened from 31 August 2010 to 28 February 2010
04 Mar 2010
Particulars of a mortgage or charge / charge no: 2
24 Feb 2010
Particulars of a mortgage or charge / charge no: 1
25 Jan 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Aug 2009
Incorporation
3 December 2013
Charge code 0699 9847 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 751-753 high street stoke on trent t/no SF251684…
1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: L/H the old vicarage nursing home 751-753 high street stoke…
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…