CENTRAL MEDICAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

12551571

Incorporation date

08/04/2020

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2020)

29/01/2026

Registration of charge 125515710002, created on 2026-01-23

View PDF (34 pages)

04/10/2025

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

View PDF (2 pages)

04/10/2025

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

View PDF (1 pages)

04/10/2025

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

View PDF (69 pages)

04/10/2025

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

View PDF (5 pages)

07/07/2025

Registered office address changed from Unit H Ashbourne Drive Leamington Spa CV31 3SS England to 10 Devonshire Square London EC2M 4YP on 2025-07-07

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

30/05/2025

Resolutions

View PDF (3 pages)

23/05/2025

Registration of charge 125515710001, created on 2025-05-21

View PDF (30 pages)

14/01/2025

Notification of Heliosx Holdings Ltd as a person with significant control on 2021-06-29

View PDF (2 pages)

19/12/2024

Cessation of Dwayne George D'souza as a person with significant control on 2021-06-17

View PDF (1 pages)

18/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

03/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/06/2021

Termination of appointment of Samer Taslaq as a director on 2021-06-18

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

29/06/2021

Notification of Dwayne George D'souza as a person with significant control on 2021-06-17

View PDF (2 pages)

29/06/2021

Cessation of Dwayne George D'souza as a person with significant control on 2021-06-17

View PDF (1 pages)

29/06/2021

Cessation of Samer Taslaq as a person with significant control on 2021-06-17

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

14/04/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

08/04/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

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
0
34.34K
-
0.00
20.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taslaq, Samer, Dr	Director	08/04/2020 - 18/06/2021	30
D'souza, Dwayne George	Director	08/04/2020 - Present	43

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTRAL MEDICAL SOLUTIONS LTD

CENTRAL MEDICAL SOLUTIONS LTD is an(a) Active company incorporated on 08/04/2020 with the registered office located at 10 Devonshire Square, London EC2M 4YP. There is currently 1 active director 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 MEDICAL SOLUTIONS LTD?

CENTRAL MEDICAL SOLUTIONS LTD is currently Active. It was registered on 08/04/2020 .

Where is CENTRAL MEDICAL SOLUTIONS LTD located?

CENTRAL MEDICAL SOLUTIONS LTD is registered at 10 Devonshire Square, London EC2M 4YP.

What does CENTRAL MEDICAL SOLUTIONS LTD do?

CENTRAL MEDICAL SOLUTIONS LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CENTRAL MEDICAL SOLUTIONS LTD?

The latest filing was on 29/01/2026: Registration of charge 125515710002, created on 2026-01-23.