Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Sep 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Mehul Pravin Shah on 4 September 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Oct 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 May 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Jun 2023 |
PSC05 |
Change of details for Centrum Care (Teignmouth) Ltd as a person with significant control on 2 June 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
MR01 |
Registration of charge 041425980003, created on 31 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Centrum Care (Teignmouth) Ltd as a person with significant control on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Mehul Pravin Shah as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Tushar Liladhar Shah as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Neil Simon Harvey as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Brigitte Caroline Harvey as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Brigitte Caroline Harvey as a secretary on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Neil Simon Harvey as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Brigitte Caroline Harvey as a person with significant control on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Head Office, Willow House Hillside South Brent Devon TQ10 9AY England to Centrum House Headley Road Woodley Reading RG5 4JB on 1 June 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Prohibitions in the co articles 27/03/2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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04 Jan 2023 |
MR04 |
Satisfaction of charge 041425980002 in full
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15 Dec 2022 |
PSC01 |
Notification of Brigitte Caroline Harvey as a person with significant control on 6 April 2016
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