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CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD

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CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD

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Key Data

Status

Active

Company No.

06929689

Incorporation date

10/06/2009

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester M2 3DECopy
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Latest events (Record since 10/06/2009)
dot icon08/01/2026
Current accounting period shortened from 2026-03-31 to 2026-02-28
View PDF (1 pages)
dot icon04/12/2025
Change of details for Denovo Healthcare Holdings Limited as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon03/12/2025
Cessation of Amanda Jane Wilson as a person with significant control on 2025-11-21
View PDF (1 pages)
dot icon03/12/2025
Cessation of Neil Andrew Wilson as a person with significant control on 2025-11-21
View PDF (1 pages)
dot icon03/12/2025
Notification of Denovo Healthcare Holdings Limited as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon03/12/2025
Termination of appointment of Amanda Jane Wilson as a secretary on 2025-11-21
View PDF (1 pages)
dot icon03/12/2025
Appointment of Mr Udi Heshan Wickrema as a director on 2025-11-21
View PDF (2 pages)
dot icon03/12/2025
Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RU to C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE on 2025-12-03
View PDF (1 pages)
dot icon24/11/2025
Satisfaction of charge 069296890004 in full
View PDF (1 pages)
dot icon24/11/2025
Satisfaction of charge 069296890003 in full
View PDF (1 pages)
dot icon24/11/2025
Satisfaction of charge 069296890002 in full
View PDF (1 pages)
dot icon21/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon26/06/2025
Notification of Amanda Jane Wilson as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon26/06/2025
Notification of Amanda Wilson Jane as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon26/06/2025
Cessation of Amanda Jane Wilson as a person with significant control on 2025-06-01
View PDF (1 pages)
dot icon26/06/2025
Change of details for Mrs Amanda Wilson Jane as a person with significant control on 2025-06-01
View PDF (2 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-10 with no updates
View PDF (3 pages)
dot icon31/01/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-10 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/09/2016
Registration of charge 069296890004, created on 2016-09-23
View PDF (23 pages)
dot icon21/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2016
Registration of charge 069296890003, created on 2016-04-12
View PDF (42 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/11/2015
Registration of charge 069296890002, created on 2015-11-23
View PDF (42 pages)
dot icon23/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon13/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (14 pages)
dot icon26/04/2010
Previous accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon03/12/2009
Appointment of Amanda Jane Wilson as a secretary
View PDF (3 pages)
dot icon03/12/2009
Termination of appointment of Amanda Wilson as a director
View PDF (2 pages)
dot icon10/06/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
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
14
364.18K
-
0.00
-
-
2022
14
477.92K
-
0.00
73.72K
-
2023
14
322.92K
-
0.00
-
-
2023
14
322.92K
-
0.00
-
-

Employees

2023

Employees

14 Ascended0 % *

Net Assets(GBP)

322.92K £Descended-32.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Neil Andrew, Dr
Director
10/06/2009 - Present
2
Wickrema, Udi Heshan
Director
21/11/2025 - Present
19
Mrs Amanda Jane Wilson
Director
10/06/2009 - 20/11/2009
1
Wilson, Amanda Jane
Secretary
30/11/2009 - 21/11/2025
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD

CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD is an(a) Active company incorporated on 10/06/2009 with the registered office located at C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD?

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CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD is currently Active. It was registered on 10/06/2009 .

Where is CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD located?

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CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD is registered at C/O Addleshaw Goddard Llp, One St. Peters Square, Manchester M2 3DE.

What does CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD do?

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CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD have?

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CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD had 14 employees in 2023.

What is the latest filing for CENTRAL ENGLAND SPECIALIST REFERRAL CENTRE LTD?

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The latest filing was on 08/01/2026: Current accounting period shortened from 2026-03-31 to 2026-02-28.