Centered Healthcare Solutions Ltd. Head office in Windsor. Check Director.

Centered Healthcare Solutions Ltd, Windsor

Centered Healthcare Solutions Ltd is a private limited company. Registered at 280 Dedworth Road, Windsor SL4 4JR, this 3 years old company was incorporated on 2020-08-13 and is classified as "residential nursing care facilities" (SIC code: 87100).
1 director can be found in this enterprise: Irene M. (appointed on 17 February 2023).

About
Name: Centered Healthcare Solutions Ltd
Number: 12811434
Incorporation date: 2020-08-13
End of financial year: 31 August


Address:	280 Dedworth Road Windsor SL4 4JR
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Irene M.

1 April 2022

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 75,01-100% voting rights 50,01-75% shares

Amarjit K.

4 July 2022 - 1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Allen M.

13 August 2020 - 9 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marilynn M.

13 August 2020 - 9 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Centered Healthcare Solutions Ltd confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.

4 persons of significant control are reported in the Companies House, namely: Irene M. that has over 1/2 to 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Amarjit K. that has over 3/4 of shares, 3/4 to full of voting rights. Allen M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, February 2024 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 17th, February 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AP01	On February 17, 2023 new director was appointed. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 1, 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 280 Dedworth Road Windsor SL4 4JR. Change occurred on February 9, 2023. Company's previous address: 185a Farnham Road Slough Berkshire SL1 4XS. filed on: 9th, February 2023 \| address	Free Download (1 page)
AP01	On July 4, 2022 new director was appointed. filed on: 28th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2022 filed on: 28th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2023 filed on: 28th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2023 filed on: 28th, January 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control July 4, 2022 filed on: 28th, January 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2022 \| gazette	Free Download (1 page)
AD01	New registered office address 185a Farnham Road Slough Berkshire SL1 4XS. Change occurred on November 30, 2022. Company's previous address: 2E Canterbury Avenue Slough SL2 1EQ England. filed on: 30th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control April 1, 2022 filed on: 19th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 9, 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
AP01	On May 1, 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 9, 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 2E Canterbury Avenue Slough SL2 1EQ. Change occurred on May 3, 2022. Company's previous address: 516 Broad Oak Court Farnham Road Slough SL2 1HY England. filed on: 3rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 1, 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 1, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2020 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on August 13, 2020: 2.00 GBP capital

Companies nearby - by postcode
Big Joes Seafood Limited
Helios Marketing Solutions Limited
Aropala Ltd
Arissie Limited


Acg Pub Company Ltd
Tayba Ltd
Windsor & Ascot Landscaping Limited

Find other company