CENTAUR HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

08139826

Incorporation date

12/07/2012

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

23/09/2025

Final Gazette dissolved via voluntary strike-off

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08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2025

Application to strike the company off the register

View PDF (1 pages)

18/06/2025

Registered office address changed from Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ to Chiltern Capital C/O Chiltern Capital 25 Procter Street London WC1V 6NY on 2025-06-18

View PDF (1 pages)

23/01/2025

Satisfaction of charge 081398260013 in full

View PDF (1 pages)

31/10/2024

Full accounts made up to 2023-10-31

View PDF (19 pages)

14/10/2024

Registration of charge 081398260017, created on 2024-10-11

View PDF (64 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of James Layland as a director on 2024-05-16

View PDF (1 pages)

06/06/2024

Appointment of Mr Joseph Elliott Kirk as a director on 2024-05-16

View PDF (2 pages)

23/05/2024

Registration of charge 081398260016, created on 2024-05-23

View PDF (43 pages)

25/04/2024

Registration of charge 081398260015, created on 2024-04-24

View PDF (60 pages)

29/01/2024

Appointment of Mr Robert John Smith as a director on 2024-01-08

View PDF (2 pages)

29/01/2024

Director's details changed for Mr Robert John Smith on 2024-01-08

View PDF (2 pages)

10/01/2024

Satisfaction of charge 081398260011 in full

View PDF (1 pages)

02/10/2023

Registration of charge 081398260014, created on 2023-09-28

View PDF (43 pages)

07/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-10-31

View PDF (19 pages)

04/11/2022

Termination of appointment of Ian Thomas Cooper as a director on 2022-10-18

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

19/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (30 pages)

25/04/2022

Appointment of Mr Ian Thomas Cooper as a director on 2022-01-27

View PDF (2 pages)

07/02/2022

Change of details for Surepharm Bidco Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

07/02/2022

Director's details changed for Mr Richard Yarwood on 2022-01-26

View PDF (2 pages)

07/02/2022

Director's details changed for Mr James Layland on 2022-01-26

View PDF (2 pages)

04/02/2022

Notification of Surepharm Bidco Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

04/02/2022

Withdrawal of a person with significant control statement on 2022-02-04

View PDF (2 pages)

03/02/2022

Termination of appointment of Julian James Anthony Richardson as a director on 2022-01-26

View PDF (1 pages)

03/02/2022

Termination of appointment of Julian America as a director on 2022-01-26

View PDF (1 pages)

03/02/2022

Appointment of Mr James Layland as a director on 2022-01-26

View PDF (2 pages)

03/02/2022

Appointment of Mr Richard Yarwood as a director on 2022-01-26

View PDF (2 pages)

01/02/2022

Registration of charge 081398260013, created on 2022-01-26

View PDF (64 pages)

31/01/2022

Registration of charge 081398260012, created on 2022-01-26

View PDF (43 pages)

11/01/2022

Satisfaction of charge 081398260010 in full

View PDF (1 pages)

31/12/2021

Purchase of own shares.

View PDF (3 pages)

13/12/2021

Cancellation of shares. Statement of capital on 2021-11-25

View PDF (4 pages)

13/12/2021

Purchase of own shares.

View PDF (3 pages)

10/12/2021

Purchase of own shares.

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

28/05/2021

Group of companies' accounts made up to 2020-10-31

View PDF (26 pages)

16/11/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

16/11/2020

Second filing of Confirmation Statement dated 2019-09-02

View PDF (4 pages)

16/11/2020

Second filing of Confirmation Statement dated 2018-09-02

View PDF (4 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (4 pages)

04/11/2020

Cancellation of shares. Statement of capital on 2019-07-03

View PDF (7 pages)

20/10/2020

Group of companies' accounts made up to 2019-10-31

View PDF (25 pages)

09/10/2020

Resolutions

View PDF (1 pages)

09/07/2020

Registration of charge 081398260011, created on 2020-06-18

View PDF (11 pages)

27/01/2020

Cancellation of shares. Statement of capital on 2019-07-03

View PDF (8 pages)

27/01/2020

Purchase of own shares.

View PDF (3 pages)

21/11/2019

Cancellation of shares. Statement of capital on 2019-11-01

View PDF (7 pages)

21/11/2019

Purchase of own shares.

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (7 pages)

11/06/2019

Cancellation of shares. Statement of capital on 2019-04-01

View PDF (7 pages)

03/06/2019

Termination of appointment of Andrew Corbett as a director on 2019-03-31

View PDF (1 pages)

28/05/2019

Purchase of own shares.

View PDF (3 pages)

21/05/2019

Cancellation of shares. Statement of capital on 2019-01-02

View PDF (7 pages)

21/05/2019

Purchase of own shares.

View PDF (3 pages)

26/02/2019

Group of companies' accounts made up to 2018-10-31

View PDF (25 pages)

24/10/2018

Cancellation of shares. Statement of capital on 2018-09-30

View PDF (7 pages)

24/10/2018

Purchase of own shares.

View PDF (3 pages)

08/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (5 pages)

31/07/2018

Group of companies' accounts made up to 2017-10-31

View PDF (29 pages)

27/07/2018

Cancellation of shares. Statement of capital on 2018-07-02

View PDF (7 pages)

27/07/2018

Purchase of own shares.

View PDF (3 pages)

18/07/2018

Termination of appointment of Andrew David Ingley as a director on 2018-04-30

View PDF (1 pages)

13/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/05/2018

Cancellation of shares. Statement of capital on 2018-03-30

View PDF (7 pages)

23/05/2018

Purchase of own shares.

View PDF (3 pages)

27/04/2018

Resolutions

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

10/02/2017

Group of companies' accounts made up to 2016-10-31

View PDF (29 pages)

22/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (8 pages)

28/06/2016

Group of companies' accounts made up to 2015-10-31

View PDF (23 pages)

07/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

08/07/2015

Satisfaction of charge 3 in full

View PDF (7 pages)

08/07/2015

Satisfaction of charge 1 in full

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08/07/2015

Satisfaction of charge 081398260008 in full

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08/07/2015

Satisfaction of charge 081398260009 in full

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07/07/2015

Termination of appointment of Ian Charles Gardner as a director on 2015-07-07

View PDF (1 pages)

18/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

20/02/2015

Group of companies' accounts made up to 2014-10-31

View PDF (21 pages)

03/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (7 pages)

06/06/2014

Registration of charge 081398260010

View PDF (27 pages)

05/02/2014

Group of companies' accounts made up to 2013-10-31

View PDF (25 pages)

08/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (19 pages)

29/05/2013

Registration of charge 081398260009

View PDF (10 pages)

29/05/2013

Registration of charge 081398260008

View PDF (10 pages)

29/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

29/05/2013

Satisfaction of charge 5 in full

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29/05/2013

Satisfaction of charge 7 in full

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29/05/2013

Satisfaction of charge 4 in full

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09/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2013

Change of share class name or designation

View PDF (2 pages)

09/05/2013

Resolutions

View PDF (1 pages)

09/05/2013

Resolutions

View PDF (43 pages)

14/03/2013

Group of companies' accounts made up to 2012-10-31

View PDF (22 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 5

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07/03/2013

Particulars of a mortgage or charge / charge no: 6

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07/03/2013

Particulars of a mortgage or charge / charge no: 7

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04/12/2012

Previous accounting period shortened from 2013-07-31 to 2012-10-31

View PDF (1 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (4 pages)

20/09/2012

Resolutions

View PDF (43 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

12/07/2012

Director's details changed for Mr Julian James Anthony Richardson on 2012-07-12

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Andrew David Ingley on 2012-07-12

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Ian Charles Gardner on 2012-07-12

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Andrew Corbett on 2012-07-12

View PDF (2 pages)

12/07/2012

Director's details changed for Mr Julian America on 2012-07-12

View PDF (2 pages)

12/07/2012

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,176.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

02/09/2025

Last change occurred

31/10/2023

Accounts

Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.67M
-
0.00
3.18K
-

2022
0
3.67M
-
0.00
3.18K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.67M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Layland, James	Director	26/01/2022 - 16/05/2024	4
Yarwood, Richard	Director	26/01/2022 - Present	4
Smith, Robert John	Director	08/01/2024 - Present	4
Kirk, Joseph Elliott	Director	16/05/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTAUR HEALTHCARE LIMITED

CENTAUR HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 12/07/2012 with the registered office located at Chiltern Capital C/O Chiltern Capital, 25 Procter Street, London WC1V 6NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR HEALTHCARE LIMITED?

CENTAUR HEALTHCARE LIMITED is currently Dissolved. It was registered on 12/07/2012 and dissolved on 23/09/2025.

Where is CENTAUR HEALTHCARE LIMITED located?

CENTAUR HEALTHCARE LIMITED is registered at Chiltern Capital C/O Chiltern Capital, 25 Procter Street, London WC1V 6NY.

What does CENTAUR HEALTHCARE LIMITED do?

CENTAUR HEALTHCARE LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CENTAUR HEALTHCARE LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.