Central England Healthcare (services) Ltd. Head office in Leamington Spa. Check Director.

Central England Healthcare (services) Ltd, Leamington Spa

Central England Healthcare (Services) Ltd is a private limited company. Once, it was named Dirty Fresh Cosmetics Ltd (it was changed on 2023-02-16). Located at 8 Clarendon Place, Leamington Spa CV32 5QN, this 5 years old firm was incorporated on 2019-02-12 and is officially classified as "financial management" (Standard Industrial Classification: 70221).
4 directors can be found in the company: Suroop K. (appointed on 06 February 2023), Gurmel K. (appointed on 06 February 2023), Subaig K. (appointed on 06 February 2023).

About
Name: Central England Healthcare (services) Ltd
Number: 11822687
Incorporation date: 2019-02-12
End of financial year: 28 February


Address:	8 Clarendon Place Leamington Spa CV32 5QN
SIC code:	70221 - Financial management

Company staff

People with significant control

Central England Healthcare (Holdings) Limited

13 February 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

29 September 2022 - 6 February 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

10 March 2022 - 6 February 2023

Nature of control:	significiant influence or control

Peter V.

12 February 2019 - 14 February 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Central England Healthcare (Services) Ltd confirmation statement filing is 2024-03-09. The last one was sent on 2023-02-24. The due date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are reported in the Companies House, namely: Central England Healthcare (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Clarendon Place, CV32 5QN Leamington Spa. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster.

Company filing

Filter filings by category:

Type		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)

Type		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)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
AP02	New person appointed on 12th May 2023 to the position of a member filed on: 12th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th May 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 24th February 2023 filed on: 1st, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 24th February 2023 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed dirty fresh cosmetics LTDcertificate issued on 16/02/23 filed on: 16th, February 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 6th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2023 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 10th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 13th February 2023 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England on 13th February 2023 to 8 Clarendon Place Leamington Spa CV32 5QN filed on: 13th, February 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 6th February 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
AP02	New person appointed on 6th February 2023 to the position of a member filed on: 13th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th February 2023 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 6th February 2023 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th February 2023 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 6th February 2023 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 29th September 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 11th March 2022 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 10th March 2022 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England on 11th March 2022 to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 11th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 10th March 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 14th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 14th February 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 14th February 2022 to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 14th, February 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 1st, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, February 2019 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 12th February 2019: 1.00 GBP capital

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