Centaur Healthcare Limited
Company Profile
dissolved
UnknownCentaur Healthcare Limited
08139826•Private Limited With Share Capital
Chiltern Capital, C/O Chiltern Capital, London, WC1V6NY
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Incorporated
12/07/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
21100
Risk
not scored
Company Overview
Registration, classification & business activity
Centaur Healthcare Limited (08139826) is a private limited with share capital incorporated on 12/07/2012 (13 years old) and registered in london, WC1V6NY. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 12/07/2012
WC1V6NY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
5
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:08-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Capital Cancellation Shares
Category:Capital
Date:13-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Cancellation Shares
Category:Capital
Date:04-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Capital Cancellation Shares
Category:Capital
Date:27-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2020
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2019
Capital Cancellation Shares
Category:Capital
Date:24-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Capital Cancellation Shares
Category:Capital
Date:27-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Resolution
Category:Resolution
Date:09-05-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2025
Filing Date31/10/2024
Latest Accounts31/10/2023
Trading Addresses
Duffield House, Bretby Business Park, Bretby, Burton-On-Trent, Staffordshire, DE150YZ
Chiltern Capital, C/O Chiltern Capital, London, Wc1V 6Ny, WC1V6NYRegistered
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