CEUTA HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02974951

Incorporation date

06/10/1994

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

01/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

24/06/2025

Resolutions

View PDF (2 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (3 pages)

20/06/2025

Change of share class name or designation

View PDF (2 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Donal Cumiskey as a director on 2025-04-04

View PDF (1 pages)

04/04/2025

Appointment of Mr Timothy Peter Sheppard as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr James Grant Berkshire as a director on 2025-04-04

View PDF (2 pages)

14/03/2025

Director's details changed for Mr Donal Cumiskey on 2024-12-08

View PDF (2 pages)

18/02/2025

Appointment of Mr Adam Templeman as a director on 2025-02-07

View PDF (2 pages)

17/02/2025

Termination of appointment of Prasanna Nagnath Pitale as a director on 2025-02-07

View PDF (1 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (21 pages)

30/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

22/05/2024

Appointment of Ms Susanne Gail Johns as a director on 2024-05-01

View PDF (2 pages)

22/05/2024

Appointment of Mr Prasanna Nagnath Pitale as a director on 2024-05-01

View PDF (2 pages)

21/05/2024

Appointment of Mr Donal Cumiskey as a director on 2024-05-01

View PDF (2 pages)

21/05/2024

Appointment of Jtc (Uk) Limited as a secretary on 2024-05-01

View PDF (2 pages)

21/05/2024

Termination of appointment of Ceuta Holdings Limited as a secretary on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Edwin Charles Bessant as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Christopher Charles Clarkson as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Jonathan David Connolly as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Annette Zita D'abreo as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Keith Deane Garrity as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Claire Mattinson as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Louise Philips as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Charles David Skinner as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Termination of appointment of Christopher Webster as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Registered office address changed from Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2024-05-21

View PDF (1 pages)

21/05/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

08/05/2024

Satisfaction of charge 029749510010 in full

View PDF (4 pages)

12/04/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

09/04/2024

Satisfaction of charge 6 in full

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/02/2024

Full accounts made up to 2023-03-31

View PDF (35 pages)

03/01/2024

Termination of appointment of John Phillip Watmough as a director on 2023-12-31

View PDF (1 pages)

13/12/2023

Termination of appointment of Michael Brian Yates as a director on 2023-12-08

View PDF (1 pages)

09/10/2023

Termination of appointment of Christopher James Hoole as a director on 2023-10-09

View PDF (1 pages)

26/09/2023

Director's details changed for Mr Edwin Charles Bessant on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Christopher Charles Clarkson on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Jonathan David Connolly on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Miss Annette Zita D'abreo on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr John Phillip Watmough on 2023-09-25

View PDF (2 pages)

27/07/2023

Appointment of Claire Mattinson as a director on 2023-07-27

View PDF (2 pages)

02/05/2023

Appointment of Mr Charles David Skinner as a director on 2023-04-27

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Ceuta Secretaries Ltd as a secretary on 2023-03-20

View PDF (1 pages)

05/04/2023

Appointment of Ceuta Holdings Limited as a secretary on 2023-03-20

View PDF (2 pages)

03/04/2023

Termination of appointment of Robert Edward Hester as a director on 2023-03-14

View PDF (1 pages)

13/03/2023

Registration of charge 029749510010, created on 2023-03-10

View PDF (24 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (39 pages)

26/10/2022

Appointment of Mr Michael Brian Yates as a director on 2022-10-19

View PDF (2 pages)

10/08/2022

Satisfaction of charge 029749510009 in full

View PDF (1 pages)

10/08/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

21/04/2022

Appointment of Mrs Louise Philips as a director on 2022-04-11

View PDF (2 pages)

21/04/2022

Appointment of Mr Christopher Webster as a director on 2022-04-11

View PDF (2 pages)

21/04/2022

Appointment of Mr Keith Garrity as a director on 2022-04-11

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

28/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

01/02/2021

Termination of appointment of Peter Andrew Burrows as a director on 2021-01-28

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (37 pages)

30/07/2018

Appointment of Mr Robert Edward Hester as a director on 2018-07-25

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/04/2018

Termination of appointment of Charles David Skinner as a director on 2018-03-31

View PDF (1 pages)

30/10/2017

Appointment of Ceuta Secretaries Ltd as a secretary on 2017-10-19

View PDF (2 pages)

30/10/2017

Appointment of Mr Charles David Skinner as a director on 2017-10-19

View PDF (2 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

21/07/2017

Registration of charge 029749510009, created on 2017-07-20

View PDF (42 pages)

04/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

18/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

09/07/2015

Termination of appointment of Margaret Yvonne Sherry as a director on 2015-06-04

View PDF (1 pages)

09/07/2015

Termination of appointment of Margaret Yvonne Sherry as a secretary on 2015-06-04

View PDF (1 pages)

15/05/2015

Appointment of Mr Christopher James Hoole as a director on 2015-04-01

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (11 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (12 pages)

08/07/2013

Statement of company's objects

View PDF (2 pages)

08/07/2013

Resolutions

View PDF (34 pages)

24/06/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (12 pages)

02/11/2012

Duplicate mortgage certificatecharge no:8

View PDF (6 pages)

01/11/2012

Termination of appointment of David Mair as a director

View PDF (1 pages)

29/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

13/08/2012

Appointment of Mr Christopher Charles Clarkson as a director

View PDF (2 pages)

13/08/2012

Appointment of Mr John Phillip Watmough as a director

View PDF (2 pages)

13/08/2012

Appointment of Mr Peter Andrew Burrows as a director

View PDF (2 pages)

13/08/2012

Appointment of Mr Jonathan David Connolly as a director

View PDF (2 pages)

07/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (19 pages)

02/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

16/11/2011

Cancellation of shares. Statement of capital on 2011-11-16

View PDF (6 pages)

10/11/2011

Purchase of own shares.

View PDF (3 pages)

10/11/2011

Purchase of own shares.

View PDF (3 pages)

05/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

10/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

02/03/2011

Miscellaneous

View PDF (1 pages)

26/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (11 pages)

07/04/2010

Director's details changed for Mr David Campbell Mair on 2010-03-31

View PDF (2 pages)

01/04/2010

Termination of appointment of Janet Freeman as a director

View PDF (1 pages)

29/01/2010

Ad 01/05/09\gbp si [email protected]=76.46\gbp ic 1002.78/1079.24\

View PDF (5 pages)

28/01/2010

Ad 01/08/09\gbp si [email protected]=2.78\gbp ic 1000/1002.78\

View PDF (1 pages)

05/06/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

11/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

17/04/2009

Resolutions

View PDF (8 pages)

25/09/2008

Director appointed ms janet susan freeman

View PDF (1 pages)

29/05/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

08/02/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

15/01/2008

Auditor's resignation

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

11/05/2007

£ ic 1112/1000 29/03/07 £ sr 112@1=112

View PDF (1 pages)

13/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

10/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

16/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2003

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

19/05/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

19/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

21/03/2002

Director resigned

View PDF (1 pages)

18/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

13/07/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

01/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

31/07/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

16/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

11/12/1997

New director appointed

View PDF (2 pages)

08/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

02/05/1997

New director appointed

View PDF (2 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Nc inc already adjusted 13/12/96

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (13 pages)

19/12/1996

Resolutions

View PDF (13 pages)

19/12/1996

Resolutions

View PDF (13 pages)

19/12/1996

Ad 13/12/96--------- £ si 112@1=112 £ si [email protected]=4000 £ ic 1000/5112

View PDF (2 pages)

19/12/1996

£ nc 1000/5112 13/12/96

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (3 pages)

18/11/1996

Return made up to 06/10/96; no change of members

View PDF (4 pages)

15/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/03/1996

Registered office changed on 15/03/96 from: wilson house, 2 lorne park road, bournemouth, dorset BH1 1JN

View PDF (1 pages)

08/01/1996

Return made up to 06/10/95; full list of members

View PDF (6 pages)

08/01/1996

Director's particulars changed

View PDF (1 pages)

26/10/1995

Accounting reference date extended from 31/10 to 31/03

View PDF (0 pages)

23/05/1995

Memorandum and Articles of Association

View PDF (18 pages)

12/05/1995

Certificate of change of name

View PDF (12 pages)

12/05/1995

Resolutions

View PDF (5 pages)

12/05/1995

Resolutions

View PDF (10 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Ad 06/10/94--------- £ si 998@1=998 £ ic 2/1000

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12/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1994

New director appointed

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12/10/1994

Registered office changed on 12/10/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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06/10/1994

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
JTC (UK) LIMITED	Corporate Secretary	01/05/2024 - Present	446
CEUTA HOLDINGS LIMITED	Corporate Secretary	20/03/2023 - 01/05/2024	9
Webster, Christopher	Director	11/04/2022 - 01/05/2024	-
CEUTA SECRETARIES LIMITED	Corporate Secretary	19/10/2017 - 20/03/2023	5
Bessant, Edwin Charles	Director	06/10/1994 - 01/05/2024	19

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CEUTA HEALTHCARE LIMITED

CEUTA HEALTHCARE LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. 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 CEUTA HEALTHCARE LIMITED?

CEUTA HEALTHCARE LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CEUTA HEALTHCARE LIMITED located?

CEUTA HEALTHCARE LIMITED is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does CEUTA HEALTHCARE LIMITED do?

CEUTA HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CEUTA HEALTHCARE LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with updates.