Ceuta Healthcare Limited in 41 Richmond Hill BOURNEMOUTH

Ceuta Healthcare Limited BOURNEMOUTH

Founded in 1994, Ceuta Healthcare, classified under reg no. 02974951 is an active company. Currently registered at Hill House BH2 6HS, Bournemouth the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 1995/05/15 Ceuta Healthcare Limited is no longer carrying the name Ceuta.

The firm has 9 directors, namely Claire M., Charles S. and Keith G. and others. Of them, Annette D., Edwin B. have been with the company the longest, being appointed on 6 October 1994 and Claire M. has been with the company for the least time - from 27 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ceuta Healthcare Limited Address / Contact

Office Address	Hill House
Office Address2	41 Richmond Hill
Town	Bournemouth
Post code	BH2 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02974951
Date of Incorporation	Thu, 6th Oct 1994
Industry	Other human health activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Claire M.

Position: Director

Appointed: 27 July 2023

Charles S.

Position: Director

Appointed: 27 April 2023

Ceuta Holdings Limited

Position: Corporate Secretary

Appointed: 20 March 2023

Keith G.

Position: Director

Appointed: 11 April 2022

Christopher W.

Position: Director

Appointed: 11 April 2022

Louise P.

Position: Director

Appointed: 11 April 2022

Christopher C.

Position: Director

Appointed: 01 June 2012

Jonathan C.

Position: Director

Appointed: 01 June 2012

Annette D.

Position: Director

Appointed: 06 October 1994

Edwin B.

Position: Director

Appointed: 06 October 1994

Michael Y.

Position: Director

Appointed: 19 October 2022

Resigned: 08 December 2023

Robert H.

Position: Director

Appointed: 25 July 2018

Resigned: 14 March 2023

Charles S.

Position: Director

Appointed: 19 October 2017

Resigned: 31 March 2018

Ceuta Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 October 2017

Resigned: 20 March 2023

Christopher H.

Position: Director

Appointed: 01 April 2015

Resigned: 09 October 2023

John W.

Position: Director

Appointed: 01 June 2012

Resigned: 31 December 2023

Peter B.

Position: Director

Appointed: 01 June 2012

Resigned: 28 January 2021

Janet F.

Position: Director

Appointed: 01 August 2008

Resigned: 26 February 2010

Margaret S.

Position: Director

Appointed: 06 November 2000

Resigned: 04 June 2015

Margaret S.

Position: Secretary

Appointed: 06 November 2000

Resigned: 04 June 2015

Neil M.

Position: Director

Appointed: 18 September 2000

Resigned: 30 April 2003

David M.

Position: Director

Appointed: 01 November 1997

Resigned: 30 September 2012

Ray E.

Position: Director

Appointed: 01 April 1997

Resigned: 01 April 2002

Paul A.

Position: Secretary

Appointed: 06 January 1997

Resigned: 06 October 2000

James M.

Position: Director

Appointed: 09 December 1996

Resigned: 03 December 2001

Kevin L.

Position: Secretary

Appointed: 06 October 1994

Resigned: 06 January 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 06 October 1994

London Law Services Limited

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 06 October 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Ceuta Holdings Limited from Bournemouth, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ceuta Holdings Limited

Hill House Richmond Hill, Bournemouth, BH2 6HS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	08528478
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ceuta	May 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, February 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, September 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 31st, March 2016	annual return	Free Download (10 pages)
SH01	1088.94 GBP is the capital in company's statement on 2016/03/31	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 14th, April 2015	annual return	Free Download (11 pages)
SH01	1088.94 GBP is the capital in company's statement on 2015/04/14	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, August 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 3rd, April 2014	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 24th, June 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 2nd, April 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 3rd, April 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 10th, May 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 26th, July 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 7th, April 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 5th, June 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 29th, May 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 13th, June 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 13th, June 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 10th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 10th, June 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 16th, June 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 16th, June 2004	accounts	Free Download (23 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, June 2003	accounts	Free Download (23 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/05/19 with shareholders record filed on: 19th, May 2003	annual return	Free Download (10 pages)
363(288)	2003/05/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 19th, August 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 19th, August 2002	accounts	Free Download (26 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 18th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 18th, October 2001	accounts	Free Download (23 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (9 pages)
363(288)	2001/04/05 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 28th, July 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 28th, July 2000	accounts	Free Download (24 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 13th, July 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 13th, July 1999	accounts	Free Download (21 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, July 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 31st, July 1998	accounts	Free Download (21 pages)
363s	Annual return up to 1998/04/16 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
363(288)	1998/04/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/04/16 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/08 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/08 with shareholders record filed on: 8th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 25th, September 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 25th, September 1997	accounts	Free Download (21 pages)
363s	Annual return up to 1996/11/18 with shareholders record filed on: 18th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/18 with shareholders record filed on: 18th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, November 1996	accounts	Free Download (11 pages)
363b	Annual return up to 1996/01/08 with list of all shareholders filed on: 8th, January 1996	annual return	Free Download (6 pages)
363b	Annual return up to 1996/01/08 with list of all shareholders filed on: 8th, January 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 26th, October 1995	accounts
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 26th, October 1995	accounts	Free Download

Ceuta Healthcare Limited BOURNEMOUTH

Ceuta Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Claire M.

Charles S.

Ceuta Holdings Limited

Keith G.

Christopher W.

Louise P.

Christopher C.

Jonathan C.

Annette D.

Edwin B.

Michael Y.

Robert H.

Charles S.

Ceuta Secretaries Ltd

Christopher H.

John W.

Peter B.

Janet F.

Margaret S.

Margaret S.

Neil M.

David M.

Ray E.

Paul A.

James M.

Kevin L.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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