CENTURION HEALTH CARE LIMITED

Key Data

Status

Active

Company No.

05193082

Incorporation date

29/07/2004

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

18/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (9 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (9 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

13/12/2021

Director's details changed for Mrs Ferida Akhtar on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from 28 the Green Wooburn Green Bucks HP10 0EJ to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 2021-12-13

View PDF (1 pages)

28/07/2021

Notification of Cm Northern Heights Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (6 pages)

28/07/2021

Cessation of Ferida Akhtar as a person with significant control on 2020-03-04

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (10 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (8 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (8 pages)

21/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Change of share class name or designation

View PDF (2 pages)

20/12/2020

Statement by Directors

View PDF (1 pages)

20/12/2020

Statement of capital on 2020-12-20

View PDF (5 pages)

20/12/2020

Solvency Statement dated 04/03/20

View PDF (1 pages)

20/12/2020

Resolutions

View PDF (2 pages)

20/12/2020

Statement by Directors

View PDF (1 pages)

20/12/2020

Statement of capital on 2020-12-20

View PDF (5 pages)

20/12/2020

Solvency Statement dated 04/03/20

View PDF (1 pages)

20/12/2020

Resolutions

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-29

View PDF (10 pages)

12/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

25/06/2020

Previous accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

23/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

01/07/2019

Registration of charge 051930820006, created on 2019-06-24

View PDF (8 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

13/08/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

06/03/2018

Change of details for Mrs Ferida Akhtar as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mrs Ferida Akhtar on 2018-03-06

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (8 pages)

14/09/2016

Director's details changed for Mrs Ferida Akhtar on 2016-09-01

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

07/04/2016

Satisfaction of charge 051930820005 in full

View PDF (1 pages)

16/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (16 pages)

16/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

15/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

07/11/2013

Change of share class name or designation

View PDF (2 pages)

07/11/2013

Resolutions

View PDF (17 pages)

05/09/2013

Registration of charge 051930820005

View PDF (10 pages)

15/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (3 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

30/01/2012

Termination of appointment of Pervaiz Akhtar as a secretary

View PDF (1 pages)

19/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

10/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

30/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

30/07/2010

Director's details changed for Ferida Akhtar on 2010-01-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

11/09/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

08/09/2009

Return made up to 14/07/08; full list of members

View PDF (3 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/02/2008

Return made up to 14/07/07; no change of members

View PDF (6 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Registered office changed on 03/06/07 from: 14 craufurd rise maidenhead berkshire SL6 7LX

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

17/08/2005

Accounting reference date extended from 28/03/06 to 31/03/06

View PDF (1 pages)

15/08/2005

Ad 14/07/05--------- £ si 99@1

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2005-03-28

View PDF (2 pages)

15/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

26/07/2005

Accounting reference date shortened from 31/07/05 to 28/03/05

View PDF (1 pages)

04/04/2005

Registered office changed on 04/04/05 from: heights, 8 howards thicket gerrards cross buckinghamshire SL9 7NX

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

08/11/2004

New director appointed

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Incorporation

View PDF (13 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

13/07/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
80
2.32M
-
0.00
1.43M
-

2022
80
486.16K
-
0.00
408.72K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Akhtar, Ferida	Director	09/10/2004 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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SC278017

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

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Description

About CENTURION HEALTH CARE LIMITED

CENTURION HEALTH CARE LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at 2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. 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 CENTURION HEALTH CARE LIMITED?

CENTURION HEALTH CARE LIMITED is currently Active. It was registered on 29/07/2004 .

Where is CENTURION HEALTH CARE LIMITED located?

CENTURION HEALTH CARE LIMITED is registered at 2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW.

What does CENTURION HEALTH CARE LIMITED do?

CENTURION HEALTH CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CENTURION HEALTH CARE LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-13 with no updates.