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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)
12 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
25 Jun 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
23 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 Jul 2019 MR01 Registration of charge 051930820006, created on 24 June 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
06 Mar 2018 PSC04 Change of details for Mrs Ferida Akhtar as a person with significant control on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mrs Ferida Akhtar on 6 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
14 Sep 2016 CH01 Director's details changed for Mrs Ferida Akhtar on 1 September 2016
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Apr 2016 MR04 Satisfaction of charge 051930820005 in full
16 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
17 Dec 2014 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
16 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
07 Nov 2013 SH08 Change of share class name or designation
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2013 MR01 Registration of charge 051930820005
15 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012