Central England Healthcare (services) Ltd is a private limited company located at 8 Clarendon Place, Leamington Spa CV32 5QN. Incorporated on 2019-02-12, this 5-year-old company is run by 4 directors.
Director Suroop K., appointed on 06 February 2023. Director Gurmel K., appointed on 06 February 2023. Director Subaig K., appointed on 06 February 2023.
The company is officially classified as "financial management" (SIC: 70221). According to official records there was a name change on 2023-02-16 and their previous name was Dirty Fresh Cosmetics Ltd.
The latest confirmation statement was sent on 2023-02-24 and the due date for the subsequent filing is 2024-03-09. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
Office Address | 8 Clarendon Place |
Town | Leamington Spa |
Post code | CV32 5QN |
Country of origin | United Kingdom |
Registration Number | 11822687 |
Date of Incorporation | Tue, 12th Feb 2019 |
Industry | Financial management |
End of financial Year | 28th February |
Company age | 5 years old |
Account next due date | Sat, 30th Nov 2024 (247 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Central England Healthcare (Holdings) Limited from Leamington Spa, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Central England Healthcare (Holdings) Limited
8 Clarendon Place, Leamington Spa, CV32 5QN, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England And Wales |
Registration number | 06253884 |
Notified on | 13 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 29 September 2022 |
Ceased on | 6 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 10 March 2022 |
Ceased on | 6 February 2023 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 12 February 2019 |
Ceased on | 14 February 2022 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Dirty Fresh Cosmetics | February 16, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 1 | ||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
Number Shares Allotted | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Current accounting period extended from 28th February 2024 to 31st March 2024 filed on: 13th, November 2023 |
accounts | Free Download (1 page) |
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