Central England Healthcare (Great Wyrley) Limited

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central england healthcare (great wyrley) limited
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Central England Healthcare (great Wyrley) Limited

04517907Private Limited With Share Capital

8 Clarendon Place, Leamington Spa, Warwickshire, CV325QN
Incorporated

23/08/2002

Company Age

23 years

Directors

3

Employees

44

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Central England Healthcare (great Wyrley) Limited (04517907) is a private limited with share capital incorporated on 23/08/2002 (23 years old) and registered in warwickshire, CV325QN. The company operates under SIC code 86900 - other human health activities.

Central england healthcare (great wyrley) limited is a health, wellness and fitness company based out of 8 clarendon place, leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/08/2002
CV325QN
44 employees

Financial Overview

Total Assets

£5.64M

Liabilities

£1.21M

Net Assets

£4.44M

Est. Turnover

£2.86M

AI Estimated
Unreported
Cash

£69.0K

Key Metrics

44

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:24-02-2010
Legacy
Category:Mortgage
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:23-08-2005
Resolution
Category:Resolution
Date:08-03-2005
Legacy
Category:Mortgage
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Capital
Date:04-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Accounts With Made Up Date
Category:Accounts
Date:21-03-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Address
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Incorporation Company
Category:Incorporation
Date:23-08-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

16-18, Johns Lane, Walsall, West Midlands, WS66BY
8 Clarendon Place, Leamington Spa, Warwickshire, CV325QNRegistered

Contact