CENTURION HEALTH CARE LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP10 0EJ

Company number 05193082
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 28 THE GREEN, WOOBURN GREEN, BUCKS, HP10 0EJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mrs Ferida Akhtar on 1 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CENTURION HEALTH CARE LIMITED are www.centurionhealthcare.co.uk, and www.centurion-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Taplow Rail Station is 4.4 miles; to Burnham (Berks) Rail Station is 4.7 miles; to Maidenhead Rail Station is 5 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Health Care Limited is a Private Limited Company. The company registration number is 05193082. Centurion Health Care Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Centurion Health Care Limited is 28 The Green Wooburn Green Bucks Hp10 0ej. . AKHTAR, Ferida is a Director of the company. Secretary AKHTAR, Ferida has been resigned. Secretary AKHTAR, Pervaiz has been resigned. Director AKHTAR, Pervaiz has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
AKHTAR, Ferida
Appointed Date: 09 October 2004
56 years old

Resigned Directors

Secretary
AKHTAR, Ferida
Resigned: 09 October 2004
Appointed Date: 29 July 2004
Secretary
AKHTAR, Pervaiz
Resigned: 10 January 2012
Appointed Date: 09 October 2004
Director
AKHTAR, Pervaiz
Resigned: 09 October 2004
Appointed Date: 29 July 2004
64 years old

Persons With Significant Control

Mrs Ferida Akhtar
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CENTURION HEALTH CARE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Director's details changed for Mrs Ferida Akhtar on 1 September 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Apr 2016
Satisfaction of charge 051930820005 in full
16 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 37 more events
08 Nov 2004
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
New secretary appointed
29 Jul 2004
Incorporation

CENTURION HEALTH CARE LIMITED Charges

30 August 2013
Charge code 0519 3082 0005
Delivered: 5 September 2013
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Chilterns manor northern heights bourne end t/no BM120615…
1 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Penley grange marlow road stokenchurch; by way of fixed…
6 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as brooke house nursing home 28 the…
29 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 24 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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