Company number 06999908
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 Full accounts made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of CENTRAL ENGLAND HEALTHCARE (WOLVERHAMPTON) LIMITED are www.centralenglandhealthcarewolverhampton.co.uk, and www.central-england-healthcare-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Wolverhampton Limited is a Private Limited Company.
The company registration number is 06999908. Central England Healthcare Wolverhampton Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of Central England Healthcare Wolverhampton 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 (WOLVERHAMPTON) LIMITED Events
09 Dec 2016
Full accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Dec 2015
Full accounts 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
Full accounts made up to 28 February 2014
...
... and 14 more events
14 Apr 2010
Particulars of a mortgage or charge / charge no: 2
26 Feb 2010
Duplicate mortgage certificatecharge no:1
24 Feb 2010
Particulars of a mortgage or charge / charge no: 1
25 Jan 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Aug 2009
Incorporation
21 November 2013
Charge code 0699 9908 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 52-62 albert road wolverhampton t/no WM77335. Notification…
12 April 2010
Legal charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H property k/a eversleigh care home 52-62 albert road…
19 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…