Company Profile
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SmallCentral England Healthcare Limited
06253884•Private Limited With Share Capital
8 Clarendon Place, Leamington Spa, Warwickshire, CV325QN
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Incorporated
21/05/2007
Company Age
19 years
Directors
5
Employees
53
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Central England Healthcare Limited (06253884) is a private limited with share capital incorporated on 21/05/2007 (19 years old) and registered in warwickshire, CV325QN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Central england healthcare ltd
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/05/2007
CV325QN
53 employees
Financial Overview
Total Assets
£7.43M
Liabilities
£6.97M
Net Assets
£460.4K
Turnover
£2.01M
Cash
£53.9K
Key Metrics
53
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Legacy
Category:Miscellaneous
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Resolution
Category:Resolution
Date:07-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Group
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:31-07-2013
Legacy
Category:Mortgage
Date:30-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Legacy
Category:Mortgage
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Legacy
Category:Mortgage
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Accounts
Date:07-07-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Capital
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Accounts
Date:09-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2007
Incorporation Company
Category:Incorporation
Date:21-05-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
8 Clarendon Place, Leamington Spa, Warwickshire, CV325QNRegistered
Related Companies
8
Contact
01902426323manager@eversleighnursinghome.co.ukoffice@eversleighnursinghome.co.ukeversleighnursinghome.co.uk
8 Clarendon Place, Leamington Spa, Warwickshire, CV325QN