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CENTURION HEALTH CARE LIMITED

Company number 05193082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
29 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
13 Dec 2021 CH01 Director's details changed for Mrs Ferida Akhtar on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from 28 the Green Wooburn Green Bucks HP10 0EJ to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 13 December 2021
28 Jul 2021 PSC02 Notification of Cm Northern Heights Limited as a person with significant control on 4 March 2020
28 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
28 Jul 2021 PSC07 Cessation of Ferida Akhtar as a person with significant control on 4 March 2020
29 Jun 2021 AA Total exemption full accounts made up to 29 September 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 100
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 100
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2020 SH08 Change of share class name or designation
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 50
20 Dec 2020 CAP-SS Solvency Statement dated 04/03/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 50.00
20 Dec 2020 CAP-SS Solvency Statement dated 04/03/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2020 AA Total exemption full accounts made up to 29 September 2019