CENTRELAND HEALTH NEWCASTLE LIMITED

Key Data

Status

Dissolved

Company No.

03225179

Incorporation date

16/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1996)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

09/07/2024

Total exemption full accounts made up to 2024-06-10

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

02/07/2024

Previous accounting period extended from 2024-03-13 to 2024-06-10

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a small company made up to 2023-03-13

View PDF (6 pages)

20/03/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-13

View PDF (1 pages)

10/03/2023

Appointment of Mr Henry William Davis as a director on 2023-03-10

View PDF (2 pages)

26/09/2022

Accounts for a small company made up to 2022-06-30

View PDF (6 pages)

15/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

05/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a small company made up to 2020-06-30

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

17/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2017-06-30

View PDF (12 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

03/01/2017

Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House Clipstone Street London W1W 6BB on 2017-01-03

View PDF (1 pages)

18/10/2016

Full accounts made up to 2016-06-30

View PDF (11 pages)

20/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

05/11/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

28/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

17/07/2014

Director's details changed for Mr Robert James Freeman on 2014-05-01

View PDF (2 pages)

12/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

17/07/2013

Director's details changed for Peter Augustus Knapton on 2013-07-17

View PDF (2 pages)

19/11/2012

Registered office address changed from Harcourt House 19 Cavendish Square London W1M 0DY on 2012-11-19

View PDF (1 pages)

16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

20/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

28/11/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

27/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

02/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

23/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

22/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

15/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

25/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

16/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

30/10/2006

Director resigned

View PDF (1 pages)

28/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

04/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

10/11/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

15/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

25/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

15/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

26/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

28/08/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

23/05/2001

Accounting reference date shortened from 30/11/01 to 30/06/01

View PDF (1 pages)

07/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

04/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

26/07/1999

Return made up to 16/07/99; no change of members

View PDF (6 pages)

20/07/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

26/06/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (5 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1997

Accounting reference date extended from 30/09/97 to 30/11/97

View PDF (1 pages)

01/08/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

18/03/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

03/03/1997

Registered office changed on 03/03/97 from: 36-38 berkeley square london W1X 6NH

View PDF (1 pages)

16/12/1996

Ad 25/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/07/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+211.73 % *

* during past year

Cash in Bank

£1,926,433.00

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Confirmation

Last made up date

10/06/2024

Next confirmation date

05/07/2025

Last change occurred

10/06/2024

Accounts

Total Exemption Full

Last made up date

10/06/2024

Next account date

10/06/2025

See more events →

Financial Ratios

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

2021
0
57.34K
-
0.00
617.55K
-

2022
0
56.96K
-
0.00
617.99K
-

2023
0
100.00
-
0.00
1.93M
-

2023
0
100.00
-
0.00
1.93M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £-99.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.93M £211.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Henry William	Director	10/03/2023 - Present	19
Adams, David John	Director	19/01/2006 - 06/02/2006	17

Persons with Significant Control

No PSC data available.

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Description

About CENTRELAND HEALTH NEWCASTLE LIMITED

CENTRELAND HEALTH NEWCASTLE LIMITED is an(a) Dissolved company incorporated on 16/07/1996 with the registered office located at Bolsover House, Clipstone Street, London W1W 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRELAND HEALTH NEWCASTLE LIMITED?

CENTRELAND HEALTH NEWCASTLE LIMITED is currently Dissolved. It was registered on 16/07/1996 and dissolved on 31/12/2024.

Where is CENTRELAND HEALTH NEWCASTLE LIMITED located?

CENTRELAND HEALTH NEWCASTLE LIMITED is registered at Bolsover House, Clipstone Street, London W1W 6BB.

What does CENTRELAND HEALTH NEWCASTLE LIMITED do?

CENTRELAND HEALTH NEWCASTLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTRELAND HEALTH NEWCASTLE LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.