CENTRAL HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

07209337

Incorporation date

31/03/2010

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2010)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

03/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

10/02/2025

Total exemption full accounts made up to 2024-03-30

View PDF (10 pages)

28/08/2024

Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 2024-08-13

View PDF (2 pages)

28/08/2024

Cessation of Premier Choice Healthcare Group Limited as a person with significant control on 2024-08-13

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

11/03/2024

Appointment of Mr Andrew Hunter as a secretary on 2024-03-01

View PDF (2 pages)

11/03/2024

Notification of Premier Choice Healthcare Group Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

11/03/2024

Cessation of Marc Daniel Nicol as a person with significant control on 2024-03-01

View PDF (1 pages)

11/03/2024

Appointment of Mr Stephen John Hough as a director on 2024-03-01

View PDF (2 pages)

11/03/2024

Termination of appointment of Marc Daniel Nicol as a director on 2024-03-01

View PDF (1 pages)

11/03/2024

Registered office address changed from Hob Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QA to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-03-11

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

04/04/2019

Director's details changed for Mark Daniel Nicol on 2019-04-04

View PDF (2 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

02/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

18/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

31/03/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+34.28 % *

* during past year

Cash in Bank

£30,982.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
10.88K
-
0.00
23.07K
-

2022
1
18.61K
-
0.00
30.98K
-

2022
1
18.61K
-
0.00
30.98K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

18.61K £71.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.98K £34.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicol, Marc Daniel	Director	31/03/2010 - 01/03/2024	-
Hough, Stephen John	Director	01/03/2024 - Present	9
Hunter, Andrew	Secretary	01/03/2024 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About CENTRAL HEALTHCARE LIMITED

CENTRAL HEALTHCARE LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HEALTHCARE LIMITED?

CENTRAL HEALTHCARE LIMITED is currently Active. It was registered on 31/03/2010 .

Where is CENTRAL HEALTHCARE LIMITED located?

CENTRAL HEALTHCARE LIMITED is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CENTRAL HEALTHCARE LIMITED do?

CENTRAL HEALTHCARE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CENTRAL HEALTHCARE LIMITED have?

CENTRAL HEALTHCARE LIMITED had 1 employees in 2022.

What is the latest filing for CENTRAL HEALTHCARE LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.