CENTURY HEALTH (NOTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

03708632

Incorporation date

04/02/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1999)

20/01/2026

Director's details changed for Mr Michael Andrew Donn on 2026-01-01

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

28/11/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

26/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

31/01/2024

Termination of appointment of Terence Ryan as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Mr Cameron Mclure as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Gavin Ingle as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Mr Christopher Dring as a director on 2024-01-31

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

11/04/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

21/06/2021

Termination of appointment of Karen Marie Hill as a director on 2021-06-11

View PDF (1 pages)

21/06/2021

Appointment of Mr Terence Ryan as a director on 2021-06-11

View PDF (2 pages)

13/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

25/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

25/03/2021

Change of details for Aberdeen Infrastructure (No. 3) Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/12/2020

Resolutions

View PDF (1 pages)

14/12/2020

Cessation of Clugston Pf Limited as a person with significant control on 2020-12-03

View PDF (1 pages)

14/12/2020

Termination of appointment of Stephen John Radcliffe as a director on 2020-12-03

View PDF (1 pages)

14/12/2020

Change of details for Aberdeen Infrastructure (No. 3) Limited as a person with significant control on 2020-12-03

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mr Philip Robert Taylor on 2020-02-12

View PDF (2 pages)

12/02/2020

Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to Cannon Place 78 Cannon Street London EC4N 6AF on 2020-02-12

View PDF (1 pages)

12/02/2020

Appointment of Infrastructure Managers Limited as a secretary on 2020-02-12

View PDF (2 pages)

12/02/2020

Termination of appointment of Ian Pattison as a secretary on 2020-02-12

View PDF (1 pages)

12/02/2020

Director's details changed for Mr Gavin Ingle on 2020-02-12

View PDF (2 pages)

12/02/2020

Director's details changed for Miss Karen Marie Hill on 2020-02-12

View PDF (2 pages)

12/02/2020

Director's details changed for Mr Michael Andrew Donn on 2020-02-12

View PDF (2 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

05/07/2019

Termination of appointment of Robert John Vickers as a director on 2019-06-28

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

14/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

10/02/2017

Appointment of Mr Robert John Vickers as a director on 2017-02-06

View PDF (2 pages)

01/02/2017

Termination of appointment of Stephen Frederick Martin as a director on 2017-01-31

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

16/11/2016

Appointment of Mr Gavin Mark Ingle as a director on 2016-11-07

View PDF (2 pages)

26/08/2016

Termination of appointment of Richard John Taylor as a director on 2016-08-19

View PDF (1 pages)

13/05/2016

Appointment of Mr Ian Pattison as a secretary on 2016-04-29

View PDF (2 pages)

13/05/2016

Termination of appointment of Michael Howard Bales as a secretary on 2016-04-29

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (7 pages)

23/07/2015

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

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (7 pages)

14/11/2014

Appointment of Mr Michael Andrew Donn as a director on 2014-10-31

View PDF (2 pages)

14/11/2014

Termination of appointment of Ion Bruce Balfour as a director on 2014-10-31

View PDF (1 pages)

21/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

25/10/2013

Appointment of Mr Ion Bruce Balfour as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Michael Donn as a director

View PDF (1 pages)

10/09/2013

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

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

11/12/2012

Auditor's resignation

View PDF (1 pages)

16/08/2012

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

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

24/02/2012

Director's details changed for Miss Karen Marie Hill on 2012-02-04

View PDF (2 pages)

16/12/2011

Termination of appointment of Alexander Bremner as a director

View PDF (1 pages)

16/12/2011

Appointment of Miss Karen Marie Hill as a director

View PDF (2 pages)

28/10/2011

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

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

09/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

12/08/2010

Appointment of Mr Alexander George Bremner as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Karen Hill as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Richard John Taylor on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Philip Robert Taylor on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Stephen John Radcliffe on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Stephen Frederick Martin on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Michael Andrew Donn on 2010-01-27

View PDF (2 pages)

27/01/2010

Appointment of Miss Karen Marie Hill as a director

View PDF (2 pages)

27/01/2010

Secretary's details changed for Michael Howard Bales on 2010-01-27

View PDF (1 pages)

14/12/2009

Termination of appointment of Martin Smith as a director

View PDF (1 pages)

06/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

27/02/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

10/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

12/06/2008

Director appointed michael andrew donn

View PDF (4 pages)

12/06/2008

Appointment terminated director ivan wong

View PDF (1 pages)

26/03/2008

Appointment terminated director john burnett

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29/02/2008

Return made up to 04/02/08; full list of members

View PDF (6 pages)

28/12/2007

New director appointed

View PDF (2 pages)

16/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

01/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (2 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Return made up to 04/02/07; full list of members

View PDF (8 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

29/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

18/10/2006

Director resigned

View PDF (1 pages)

08/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

29/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (3 pages)

07/03/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

24/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

12/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

13/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

05/03/2003

Return made up to 04/02/03; full list of members

View PDF (9 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New secretary appointed

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

19/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

15/05/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

09/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

22/02/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

11/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (3 pages)

16/07/1999

New director appointed

View PDF (3 pages)

08/07/1999

S-div 25/05/99

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22/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Ad 25/05/99--------- £ si [email protected]=99 £ ic 1/100

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10/06/1999

Resolutions

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10/06/1999

Resolutions

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10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (32 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (12 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (12 pages)

13/05/1999

Registered office changed on 13/05/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

13/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

04/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	12/02/2020 - Present	318
Donn, Michael Andrew	Director	31/10/2014 - Present	82
Donn, Michael Andrew	Director	10/06/2008 - 25/10/2013	82
Ryan, Terence	Director	11/06/2021 - 31/01/2024	49
Taylor, Philip Robert	Director	01/03/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CENTURY HEALTH (NOTTINGHAM) LIMITED

CENTURY HEALTH (NOTTINGHAM) LIMITED is an(a) Active company incorporated on 04/02/1999 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 5 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 CENTURY HEALTH (NOTTINGHAM) LIMITED?

CENTURY HEALTH (NOTTINGHAM) LIMITED is currently Active. It was registered on 04/02/1999 .

Where is CENTURY HEALTH (NOTTINGHAM) LIMITED located?

CENTURY HEALTH (NOTTINGHAM) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does CENTURY HEALTH (NOTTINGHAM) LIMITED do?

CENTURY HEALTH (NOTTINGHAM) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTURY HEALTH (NOTTINGHAM) LIMITED?

The latest filing was on 20/01/2026: Director's details changed for Mr Michael Andrew Donn on 2026-01-01.