Central England Healthcare (services) Ltd LEAMINGTON SPA


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.

Central England Healthcare (services) Ltd Address / Contact

Office Address 8 Clarendon Place
Town Leamington Spa
Post code CV32 5QN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Central England Healthcare (holdings) Ltd

Position: Corporate Director

Appointed: 12 May 2023

Suroop K.

Position: Director

Appointed: 06 February 2023

Gurmel K.

Position: Director

Appointed: 06 February 2023

Subaig K.

Position: Director

Appointed: 06 February 2023

Kulbir K.

Position: Director

Appointed: 06 February 2023

Central England Healthcare

Position: Corporate Director

Appointed: 06 February 2023

Resigned: 12 May 2023

Bryan T.

Position: Director

Appointed: 11 March 2022

Resigned: 06 February 2023

Peter V.

Position: Director

Appointed: 12 February 2019

Resigned: 14 February 2022

People with significant control

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

Company previous names

Dirty Fresh Cosmetics February 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand11  
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 28th February 2024 to 31st March 2024
filed on: 13th, November 2023
Free Download (1 page)

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