CENTRAL HEALTHCARE (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03736227

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2014

Application to strike the company off the register

View PDF (3 pages)

04/09/2013

Appointment of Mr Thomas Francis Ownes as a secretary

View PDF (2 pages)

04/09/2013

Termination of appointment of Daniel Perry as a secretary

View PDF (1 pages)

02/09/2013

Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 2013-09-03

View PDF (1 pages)

01/09/2013

Appointment of Mr Thomas Francis Owens as a director

View PDF (2 pages)

01/09/2013

Termination of appointment of Stephen Owens as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

11/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Stephen Gregory Owens on 2010-03-22

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

28/09/2009

Appointment terminated secretary philip walls

View PDF (1 pages)

28/09/2009

Secretary appointed mr daniel james perry

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

09/06/2009

Appointment terminated director neil wherrett

View PDF (1 pages)

29/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

29/03/2009

Director's change of particulars / stephen owens / 01/03/2009

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

21/05/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (1 pages)

22/04/2007

£ ic 95/35 01/09/06 £ sr 60@1=60

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

31/10/2006

Registered office changed on 01/11/06 from: park house bradford road birstall batley west yorkshire WF17 9PH

View PDF (1 pages)

05/09/2006

£ ic 100/95 22/06/06 £ sr 5@1=5

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

Registered office changed on 21/10/05 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT

View PDF (1 pages)

04/07/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

26/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

30/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

23/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/08/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

08/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/10/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

16/08/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

06/08/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

27/08/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

13/03/2001

Return made up to 19/03/00; full list of members

View PDF (6 pages)

08/02/2001

Ad 13/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

11/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2000

Registered office changed on 10/12/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

09/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

28/11/2000

Resolutions

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

04/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (0 pages)

11/10/1999

Resolutions

View PDF (1 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (5 pages)

19/04/1999

Resolutions

View PDF (2 pages)

18/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wherrett, Neil	Director	12/11/2000 - 08/06/2009	4
RWL REGISTRARS LIMITED	Nominee Secretary	18/03/1999 - 31/03/1999	4604
BONUSWORTH LIMITED	Nominee Director	18/03/1999 - 31/03/1999	1272
Owens, Stephen Gregory	Director	18/03/2007 - 18/10/2012	27
Owens, Thomas Francis	Director	18/10/2012 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL HEALTHCARE (MIDLANDS) LIMITED

CENTRAL HEALTHCARE (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at C/O MONTPELIER CHARTERED ACCOUNTANTS, Sanderson House Station Road, Horsforth, Leeds LS18 5NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HEALTHCARE (MIDLANDS) LIMITED?

CENTRAL HEALTHCARE (MIDLANDS) LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 13/10/2014.

Where is CENTRAL HEALTHCARE (MIDLANDS) LIMITED located?

CENTRAL HEALTHCARE (MIDLANDS) LIMITED is registered at C/O MONTPELIER CHARTERED ACCOUNTANTS, Sanderson House Station Road, Horsforth, Leeds LS18 5NT.

What does CENTRAL HEALTHCARE (MIDLANDS) LIMITED do?

CENTRAL HEALTHCARE (MIDLANDS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CENTRAL HEALTHCARE (MIDLANDS) LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.