OpenCompanies

Century Healthcare Management Services Ltd

Company number
10992770
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2017
Nature of business
Medical nursing home activities

Registered office

Temple Chambers
296 Clifton Drive South
Lytham St. Annes
FY8 1LH

Previous names

  • Gloucester Farm Supplies Ltd (until 29 Nov 2021)
  • Solehawk Care Services Ltd (until 20 May 2022)

Officers

NameRoleAppointedResigned
HANDA, Aneil Director 26 Nov 2021 26 Nov 2021

Control

NameNature of controlNotifiedCeased
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2017 3 Oct 2021
Mr Bryan Anthony Thornton Significant Influence Or Control 9 Nov 2021 25 Nov 2021
Solehawk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2021 19 May 2022
Renal Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022 20 May 2022
Century Healthcare Management Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022 20 May 2022
Century Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 May 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Oct 2023 Dormant £1 £1
31 Oct 2022 Dormant £1 £1
31 Oct 2021 Dormant £1 £1
31 Oct 2020 Dormant £1 £1
31 Oct 2019 Dormant £1 £1
31 Oct 2018 Dormant £1 £1

Connections

Owned by

Century Healthcare Management Services Ltd → Century Healthcare Limited

Companies at the same address

Data