OpenCompanies

Central England Healthcare (Services) Ltd

Company number
11822687
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2019
Nature of business
Financial management
Corporate group
Central England Healthcare (Holdings) Limited (8 companies)

Registered office

8 Clarendon Place
Leamington Spa
CV32 5QN

Previous names

  • Dirty Fresh Cosmetics Ltd (until 16 Feb 2023)

Control

NameNature of controlNotifiedCeased
Central England Healthcare (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2022 6 Feb 2023
Mr Bryan Anthony Thornton Significant Influence Or Control 10 Mar 2022 6 Feb 2023
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2019 14 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £1 £1 -
31 Mar 2025 Dormant £1 - 0
31 Mar 2024 Dormant - - -
28 Feb 2023 Dormant £1 - -
28 Feb 2022 Dormant £1 - -
28 Feb 2021 Dormant £1 £1 -
28 Feb 2020 Dormant £1 £1 -

Connections

Owned by

Central England Healthcare (Services) Ltd → Central England Healthcare Limited → Central England Healthcare (Holdings) Limited

Companies at the same address

Data