CENTRUM CARE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10772820

Incorporation date

16/05/2017

Size

Audit Exemption Subsidiary

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 16/05/2017)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (36 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (9 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/07/2025

Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 2025-07-28

View PDF (1 pages)

08/07/2025

Registration of charge 107728200004, created on 2025-06-30

View PDF (16 pages)

24/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

24/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

24/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (33 pages)

24/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Mehul Pravin Shah on 2024-09-04

View PDF (2 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (34 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

30/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Change of details for Centrum Care (Cherry Garden) Limited as a person with significant control on 2023-06-02

View PDF (2 pages)

05/06/2023

Registration of charge 107728200003, created on 2023-05-31

View PDF (25 pages)

02/06/2023

Certificate of change of name

View PDF (3 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (32 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

27/05/2022

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

View PDF (9 pages)

25/06/2021

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

View PDF (7 pages)

02/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

27/03/2020

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

View PDF (7 pages)

08/11/2019

Change of details for Centrum Care (Cherry Garden) Limited as a person with significant control on 2019-11-08

View PDF (2 pages)

08/11/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW United Kingdom to Centrum House Headley Road Woodley Reading RG5 4JB on 2019-11-08

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

03/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

21/09/2018

Previous accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

15/05/2018

Change of details for Centrum Care (Cherry Garden) Limited as a person with significant control on 2017-07-01

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

11/05/2018

Registration of charge 107728200001, created on 2018-05-09

View PDF (19 pages)

11/05/2018

Registration of charge 107728200002, created on 2018-05-09

View PDF (16 pages)

14/11/2017

Resolutions

View PDF (3 pages)

13/11/2017

Termination of appointment of Amit Dilharlal Devraj Shah as a director on 2017-11-13

View PDF (1 pages)

16/05/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
75.46K
-
0.00
-
-

2021
2
75.46K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

75.46K £- *

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
Shah, Tushar Liladhar	Director	16/05/2017 - Present	35
Shah, Amit Dilharlal Devraj	Director	16/05/2017 - 13/11/2017	56
Shah, Mehul Pravin	Director	16/05/2017 - Present	30

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 CENTRUM CARE PROPERTY HOLDINGS LIMITED

CENTRUM CARE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRUM CARE PROPERTY HOLDINGS LIMITED?

CENTRUM CARE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 16/05/2017 .

Where is CENTRUM CARE PROPERTY HOLDINGS LIMITED located?

CENTRUM CARE PROPERTY HOLDINGS LIMITED is registered at Centrum House 57-59 High Street, Twyford, Reading RG10 9AJ.

What does CENTRUM CARE PROPERTY HOLDINGS LIMITED do?

CENTRUM CARE PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CENTRUM CARE PROPERTY HOLDINGS LIMITED have?

CENTRUM CARE PROPERTY HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for CENTRUM CARE PROPERTY HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.