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Centreland Health Newcastle Limited LONDON

Centreland Health Newcastle started in year 1996 as Private Limited Company with registration number 03225179. The Centreland Health Newcastle company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Bolsover House. Postal code: W1W 6BB.

At present there are 3 directors in the the firm, namely Henry D., Peter K. and Robert F.. In addition one secretary - Peter K. - is with the company. As of 29 May 2024, there were 2 ex directors - Jane R., David A. and others listed below. There were no ex secretaries.

Centreland Health Newcastle Limited Address / Contact

Office Address Bolsover House
Office Address2 Clipstone Street
Town London
Post code W1W 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03225179
Date of Incorporation Tue, 16th Jul 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 13th March
Company age 28 years old
Account next due date Fri, 13th Dec 2024 (198 days left)
Account last made up date Mon, 13th Mar 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Henry D.

Position: Director

Appointed: 10 March 2023

Peter K.

Position: Director

Appointed: 16 July 1996

Peter K.

Position: Secretary

Appointed: 16 July 1996

Robert F.

Position: Director

Appointed: 16 July 1996

Jane R.

Position: Director

Appointed: 02 March 2006

Resigned: 09 October 2006

David A.

Position: Director

Appointed: 19 January 2006

Resigned: 06 February 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Centreland Partnerships Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Centreland Partnerships Limited

Harcourt House Cavendish Square, London, W1G 0DY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03131644
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-03-13
Balance Sheet
Cash Bank On Hand615 418616 757617 054617 580617 547617 9851 926 433
Current Assets616 182616 906617 329617 916617 572618 2481 926 951
Debtors76414927533625263518
Other Debtors14914927514125263518
Other
Audit Fees Expenses625625625    
Administrative Expenses1 7951 0462 540    
Amounts Owed By Group Undertakings Participating Interests615  195   
Amounts Owed To Group Undertakings Participating Interests     8571 815 793
Comprehensive Income Expense224632463    
Corporation Tax Payable56148108132  109 288
Creditors560 189560 281560 241560 265560 233561 2901 926 851
Net Current Assets Liabilities55 99356 62557 08857 65157 33956 958100
Operating Profit Loss-1 795-1 046-2 540    
Other Creditors560 133560 133560 133560 133560 233560 4331 770
Other Interest Receivable Similar Income Finance Income2 0741 8263 111    
Profit Loss224632463    
Profit Loss On Ordinary Activities Before Tax279780571    
Tax Tax Credit On Profit Or Loss On Ordinary Activities55148108    
Total Assets Less Current Liabilities55 99356 62557 08857 65157 33956 958100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Mon, 13th Mar 2023
filed on: 5th, April 2023 		Free Download (6 pages)

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