CERNO HEALTH (UK) LTD

Key Data

Status

Active

Company No.

08681679

Incorporation date

09/09/2013

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

07/04/2026

Termination of appointment of Kenneth Raymond Hall as a director on 2026-04-02

View PDF (1 pages)

07/04/2026

Appointment of Mrs Monique Disley as a director on 2026-04-02

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Gary Kenneth Disley on 2026-04-02

View PDF (2 pages)

02/03/2026

Certificate of change of name

View PDF (3 pages)

02/12/2025

Micro company accounts made up to 2025-09-24

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-24

View PDF (3 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

15/09/2024

Accounts for a dormant company made up to 2023-09-24

View PDF (2 pages)

21/06/2024

Previous accounting period shortened from 2023-09-25 to 2023-09-24

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

19/11/2023

Notification of Kenneth Raymond Hall as a person with significant control on 2023-11-08

View PDF (2 pages)

31/10/2023

Director's details changed for Mr Gary Kenneth Disley on 2023-10-25

View PDF (2 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (3 pages)

30/10/2023

Appointment of Mr Kenneth Raymond Hall as a director on 2023-10-30

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-09-25

View PDF (2 pages)

12/06/2023

Change of details for Mr Gary Kenneth Disley as a person with significant control on 2016-07-06

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2021-09-25

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

14/07/2021

Registered office address changed from Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR England to Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR on 2021-07-14

View PDF (1 pages)

14/07/2021

Registered office address changed from Media House Boyton Hall Roxwell Road Chelmsford, Essex CM1 4LN to Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR on 2021-07-14

View PDF (1 pages)

22/06/2021

Accounts for a dormant company made up to 2020-09-25

View PDF (2 pages)

18/12/2020

Accounts for a dormant company made up to 2019-09-25

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

20/09/2020

Previous accounting period shortened from 2019-09-26 to 2019-09-25

View PDF (1 pages)

21/06/2020

Previous accounting period shortened from 2019-09-27 to 2019-09-26

View PDF (1 pages)

29/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a dormant company made up to 2018-09-27

View PDF (2 pages)

01/10/2018

Accounts for a dormant company made up to 2017-09-27

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

26/06/2018

Previous accounting period shortened from 2017-09-28 to 2017-09-27

View PDF (1 pages)

16/11/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

17/08/2017

Previous accounting period shortened from 2016-09-29 to 2016-09-28

View PDF (1 pages)

27/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

06/07/2015

Termination of appointment of Ranjan Thilagarajah as a director on 2015-07-01

View PDF (1 pages)

06/07/2015

Appointment of Mr Gary Kenneth Disley as a director on 2015-07-01

View PDF (2 pages)

06/07/2015

Registered office address changed from The Old Chapell 33 Church Street Coggeshall Colchester CO6 1TX England to Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN on 2015-07-06

View PDF (1 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

24/04/2015

Registered office address changed from Media House 1 Kingsdale Business Park Regina Road Chelmsford, Essex CM1 1PE to The Old Chapell 33 Church Street Coggeshall Colchester CO6 1TX on 2015-04-24

View PDF (1 pages)

27/02/2015

Termination of appointment of Gary Kenneth Disley as a director on 2015-02-06

View PDF (1 pages)

25/02/2015

Appointment of Mr Ranjan Thilagarajah as a director on 2015-01-29

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

09/09/2013

Incorporation

View PDF (7 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/09/2025

Next confirmation date

01/06/2026

Last change occurred

24/09/2025

Accounts

Micro Entity

Last made up date

24/09/2025

Next account date

24/09/2026

Next due on

24/06/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Thilagarajah, Ranjan	Director	29/01/2015 - 01/07/2015	27
Disley, Gary Kenneth	Director	01/07/2015 - Present	54
Disley, Gary Kenneth	Director	09/09/2013 - 06/02/2015	54
Hall, Kenneth Raymond	Director	30/10/2023 - 02/04/2026	1
Disley, Monique	Director	02/04/2026 - Present	-

Persons with Significant Control

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

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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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SC278017

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

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Description

About CERNO HEALTH (UK) LTD

CERNO HEALTH (UK) LTD is an(a) Active company incorporated on 09/09/2013 with the registered office located at Anfield Business Centre, 58 Breckfield Road South, Liverpool L6 5DR. There are currently 2 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 CERNO HEALTH (UK) LTD?

CERNO HEALTH (UK) LTD is currently Active. It was registered on 09/09/2013 .

Where is CERNO HEALTH (UK) LTD located?

CERNO HEALTH (UK) LTD is registered at Anfield Business Centre, 58 Breckfield Road South, Liverpool L6 5DR.

What does CERNO HEALTH (UK) LTD do?

CERNO HEALTH (UK) LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CERNO HEALTH (UK) LTD?

The latest filing was on 07/04/2026: Termination of appointment of Kenneth Raymond Hall as a director on 2026-04-02.