Central Medical Solutions Ltd LONDON


Central Medical Solutions Ltd is a private limited company that can be found at 87A Worship Street, C/O Heliosx, London EC2A 2BE. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-08, this 4-year-old company is run by 1 director.
Director Dwayne D., appointed on 08 April 2020.
The company is officially categorised as "general medical practice activities" (SIC: 86210).
The last confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Central Medical Solutions Ltd Address / Contact

Office Address 87a Worship Street
Office Address2 C/o Heliosx
Town London
Post code EC2A 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12551571
Date of Incorporation Wed, 8th Apr 2020
Industry General medical practice activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Dwayne D.

Position: Director

Appointed: 08 April 2020

Samer T.

Position: Director

Appointed: 08 April 2020

Resigned: 18 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Dwayne D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samer T. This PSC owns 25-50% shares. Moving on, there is Dwayne D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Dwayne D.

Notified on 17 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samer T.

Notified on 8 April 2020
Ceased on 17 June 2021
Nature of control: 25-50% shares

Dwayne D.

Notified on 8 April 2020
Ceased on 17 June 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand97920 25821
Current Assets97920 46126
Debtors 2035
Net Assets Liabilities-3 815-34 335-56 911
Other Debtors 2035
Other
Amounts Owed To Group Undertakings 54 79456 937
Amounts Owed To Related Parties4 794  
Creditors4 79454 79656 937
Issue Equity Instruments2  
Net Current Assets Liabilities-3 815-34 335-56 911
Other Creditors 2 
Profit Loss-3 817-30 520 
Total Assets Less Current Liabilities-3 815  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (8 pages)

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