CENTRELINE AVIATION MEDICAL SERVICES LTD

Key Data

Status

Active

Company No.

08597448

Incorporation date

04/07/2013

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2013)

07/01/2026

Director's details changed for Mr William Andrew Latus on 2026-01-07

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

29/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

17/09/2025

Termination of appointment of Alex James Birkett as a director on 2025-09-08

View PDF (1 pages)

17/09/2025

Appointment of Mr Scott William Hough as a director on 2025-09-08

View PDF (2 pages)

20/08/2025

Previous accounting period shortened from 2025-03-31 to 2025-02-28

View PDF (1 pages)

10/06/2025

Previous accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (1 pages)

14/04/2025

Registration of charge 085974480005, created on 2025-04-03

View PDF (73 pages)

03/04/2025

Registration of charge 085974480004, created on 2025-04-02

View PDF (11 pages)

02/04/2025

Registration of charge 085974480003, created on 2025-04-02

View PDF (13 pages)

27/03/2025

Registered office address changed from 35 Massetts Road Horley Surrey RH6 7DQ to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on 2025-03-27

View PDF (1 pages)

24/03/2025

Cessation of Ghuman Investments Ltd as a person with significant control on 2025-03-14

View PDF (1 pages)

19/03/2025

Appointment of Mr Jack William Latus as a director on 2025-03-14

View PDF (2 pages)

19/03/2025

Appointment of Mr Sam Peter Latus as a director on 2025-03-14

View PDF (2 pages)

19/03/2025

Appointment of Mr William Andrew Latus as a director on 2025-03-14

View PDF (2 pages)

19/03/2025

Appointment of Mr Alex James Birkett as a director on 2025-03-14

View PDF (2 pages)

19/03/2025

Termination of appointment of Christopher John King as a director on 2025-03-14

View PDF (1 pages)

19/03/2025

Termination of appointment of Ghuman Investments Ltd as a director on 2025-03-14

View PDF (1 pages)

19/03/2025

Termination of appointment of Monica Freida King as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Notification of Latus Group Bidco Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Cessation of Christopher John King as a person with significant control on 2025-03-14

View PDF (1 pages)

03/03/2025

Satisfaction of charge 085974480002 in full

View PDF (1 pages)

03/03/2025

Satisfaction of charge 085974480001 in full

View PDF (1 pages)

22/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

28/11/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

09/05/2023

Termination of appointment of Patricia Anne Parker as a secretary on 2023-04-26

View PDF (1 pages)

06/02/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

21/03/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

15/03/2021

Registration of charge 085974480002, created on 2021-03-10

View PDF (38 pages)

06/10/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

01/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

09/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

03/10/2017

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

10/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

13/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

14/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

23/07/2015

Annual return made up to 2015-07-04

View PDF (4 pages)

15/07/2015

Registration of charge 085974480001, created on 2015-07-08

View PDF (44 pages)

23/02/2015

Registered office address changed from 22 Upper Wimpole Street London W1G 6NB to 35 Massetts Road Horley Surrey RH6 7DQ on 2015-02-23

View PDF (1 pages)

11/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

04/07/2013

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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
6
510.31K
-
0.00
-
-

2022
7
89.86K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Latus, Jack William	Director	14/03/2025 - Present	48
Latus, Sam Peter	Director	14/03/2025 - Present	42
Ghuman Investments Ltd	Corporate Director	04/07/2013 - 14/03/2025	4
King, Christopher John, Dr	Director	04/07/2013 - 14/03/2025	2
Hough, Scott William	Director	08/09/2025 - Present	83

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CENTRELINE AVIATION MEDICAL SERVICES LTD

CENTRELINE AVIATION MEDICAL SERVICES LTD is an(a) Active company incorporated on 04/07/2013 with the registered office located at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF. There are currently 4 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 CENTRELINE AVIATION MEDICAL SERVICES LTD?

CENTRELINE AVIATION MEDICAL SERVICES LTD is currently Active. It was registered on 04/07/2013 .

Where is CENTRELINE AVIATION MEDICAL SERVICES LTD located?

CENTRELINE AVIATION MEDICAL SERVICES LTD is registered at Hull Sports Centre, Chanterlands Avenue, Hull HU5 4EF.

What does CENTRELINE AVIATION MEDICAL SERVICES LTD do?

CENTRELINE AVIATION MEDICAL SERVICES LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CENTRELINE AVIATION MEDICAL SERVICES LTD?

The latest filing was on 07/01/2026: Director's details changed for Mr William Andrew Latus on 2026-01-07.