CENTENNIAL HEALTHCARE LTD

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CENTENNIAL HEALTHCARE LTD

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Key Data

Status

Active

Company No.

07946459

Incorporation date

13/02/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, 314 Regents Park Road, Finchley, London N3 2LTCopy
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Latest events (Record since 13/02/2012)
dot icon13/02/2026
Confirmation statement made on 2026-02-13 with no updates
dot icon13/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon24/01/2025
Total exemption full accounts made up to 2024-02-29
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon12/02/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2022-02-28
dot icon26/02/2022
Total exemption full accounts made up to 2021-02-28
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon09/02/2022
Change of details for Mr Carl Daniel Woolf as a person with significant control on 2022-02-07
dot icon09/02/2022
Director's details changed for Mr Carl Daniel Woolf on 2022-02-07
dot icon27/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon15/02/2021
Confirmation statement made on 2021-02-13 with no updates
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon10/05/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon24/09/2018
Total exemption full accounts made up to 2018-02-28
dot icon14/02/2018
Confirmation statement made on 2018-02-13 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/11/2017
Termination of appointment of Barry Jay Sims as a director on 2016-05-09
dot icon06/03/2017
Confirmation statement made on 2017-02-13 with updates
dot icon30/11/2016
Micro company accounts made up to 2016-02-29
dot icon10/06/2016
Statement of capital following an allotment of shares on 2016-05-09
dot icon02/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
dot icon03/11/2015
Micro company accounts made up to 2015-02-28
dot icon05/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon05/02/2015
Amended total exemption small company accounts made up to 2014-02-28
dot icon29/11/2014
Micro company accounts made up to 2014-02-28
dot icon24/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon14/02/2014
Statement of capital following an allotment of shares on 2013-09-19
dot icon07/11/2013
Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom on 2013-11-07
dot icon16/10/2013
Accounts for a dormant company made up to 2013-02-28
dot icon24/09/2013
Resolutions
dot icon10/05/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon10/05/2013
Appointment of Mr Carl Woolf as a director
dot icon07/11/2012
Termination of appointment of Mark Becker as a director
dot icon13/02/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

19
2022
change arrow icon-62.94 % *

* during past year

Cash in Bank

£10,431.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
937.03K
-
0.00
28.14K
-
2022
19
839.89K
-
0.00
10.43K
-
2022
19
839.89K
-
0.00
10.43K
-

Employees

2022

Employees

19 Ascended27 % *

Net Assets(GBP)

839.89K £Descended-10.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.43K £Descended-62.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolf, Carl Daniel
Director
10/05/2013 - Present
6
Nathan, Amanda Louise
Director
13/02/2012 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CENTENNIAL HEALTHCARE LTD

CENTENNIAL HEALTHCARE LTD is an(a) Active company incorporated on 13/02/2012 with the registered office located at 1st Floor, 314 Regents Park Road, Finchley, London N3 2LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENNIAL HEALTHCARE LTD?

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CENTENNIAL HEALTHCARE LTD is currently Active. It was registered on 13/02/2012 .

Where is CENTENNIAL HEALTHCARE LTD located?

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CENTENNIAL HEALTHCARE LTD is registered at 1st Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does CENTENNIAL HEALTHCARE LTD do?

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CENTENNIAL HEALTHCARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CENTENNIAL HEALTHCARE LTD have?

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CENTENNIAL HEALTHCARE LTD had 19 employees in 2022.

What is the latest filing for CENTENNIAL HEALTHCARE LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.