Centennial Healthcare Ltd

Company Registration Number: 07946459

Company registered in England and Wales

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Centennial Healthcare Ltd is a Private Company Limited by Shares first registered on 13 February 2012. Its current registered address is in Finchley, London.

Registered Address

1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT

There are 338 companies currently registered at this postcode, including this one.

All companies at N3 2LT

Registration Data

Company Number

07946459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £142,379£103,153£76,274£56,511£0
of which Cash £3,569£1,624£0£0£0
Total Assets £142,379£103,153£76,274£56,511£0
Current Liabilities £1,032,262£990,716£711,550£354,362£0
Net Current Assets £-889,883£-887,563£-635,276£-297,851£0
Total Net Worth £-846,235£-807,975£-547,076£-208,756£0

Previous Names

No previous names

Company Officers

  • NATHAN, Amanda Louise

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Grantchester
    Caldecote Lane
    Bushey Heath
    Herts
    WD23 4EF
    United Kingdom

  • WOOLF, Carl Daniel

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: July 1970

    1st
    Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • BECKER, Mark, Dr

    Director

    Appointed on 13 February 2012

    Resigned on 14 October 2012

    Nationality: British

    Occupation: Dentist

    Month of birth: March 1963

    14
    Lawrence Gardens
    London
    NW7 4JT
    United Kingdom

  • SIMS, Barry Jay, Dr

    Director

    Appointed on 13 February 2012

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1969

    7
    Ben Hale Close
    Stanmore
    Middx
    HA7 3AQ
    United Kingdom

This information was most recently updated 28/09/2018.

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Latest Filings

  1. 14 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZRKXPN. Transaction: MzE5NzczODQ2OWFkaXF6a2N4.

  2. 30 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6K9EX5K. Transaction: MzE5MTU3ODMzNGFkaXF6a2N4.

  3. 13 November 2017 Termination of appointment of Barry Jay Sims as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X6J3UED4. Transaction: MzE5MDA0OTk5NWFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O08Q3. Transaction: MzE3MDQ1MTczMmFkaXF6a2N4.

  5. 30 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1028. Transaction: MzE2MzE5NTY1MWFkaXF6a2N4.

  6. 10 June 2016 Statement of capital following an allotment of shares on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH01. Barcode: X58TTDXM. Transaction: MzE1MDUxMDY4OGFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT382. Transaction: MzE0MzE3OTUxOWFkaXF6a2N4.

  8. 3 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFBET6. Transaction: MzEzNDM5NzI1OGFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42K11HL. Transaction: MzExODYwNTA3NWFkaXF6a2N4.

  10. 5 February 2015 Amended total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AAMD. Barcode: A3ZQFEDU. Transaction: MzExNjIzMTkxOWFkaXF6a2N4.

  11. 29 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFPSR. Transaction: MzExMjQzMTcwMWFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32D20AJ. Transaction: MzA5NTA1NzA3MmFkaXF6a2N4.

  13. 14 February 2014 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: X31PTYHF. Transaction: MzA5NDUyMzE4NGFkaXF6a2N4.

  14. 7 November 2013 Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXAUA. Transaction: MzA4ODM3MjA2MmFkaXF6a2N4.

  15. 16 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3F2BM. Transaction: MzA4NzA0NTM1NGFkaXF6a2N4.

  16. 24 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTY4MjQ5NWFkaXF6a2N4.

  17. 10 May 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X283M8LM. Transaction: MzA3Nzc2MTg2N2FkaXF6a2N4.

  18. 10 May 2013 Appointment of Mr Carl Woolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283M78J. Transaction: MzA3Nzc2MTQyOGFkaXF6a2N4.

  19. 7 November 2012 Termination of appointment of Mark Becker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS8BY9. Transaction: MzA2NzEyNzI3MGFkaXF6a2N4.

  20. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FDXA8. Transaction: MzA1MjI1Mjg1OWFkaXF6a2N4.

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54.166.207.223 Sat, 20 Oct 2018 20:31:21 +0100