OpenCompanies

Central England Healthcare (Management) Ltd

Company number
11990068
Status
Active
Type
Private Limited Company
Incorporated
10 May 2019
Nature of business
Financial management

Registered office

8 Clarendon Place
Leamington Spa
CV32 5QN

Previous names

  • Waterfield Heating Services Ltd (until 20 Jun 2023)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 10 May 2019 11 May 2023
THORNTON, Nuala Martine Director 6 Jun 2023 13 Jun 2023
KANDOLA, Gurmel Director 13 Jun 2023
KANDOLA, Kulbir Director 13 Jun 2023
KANDOLA, Subaig Singh, Dr Director 13 Jun 2023
CENTRAL ENGLAND HEALTHCARE GREAT WYRLEY LTD Corporate-Director 13 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2019 11 May 2023
Mrs Nuala Martine Thornton Significant Influence Or Control 6 Jun 2023 13 Jun 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2023 13 Jun 2023
Central England Healthcare Great Wyrley Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2023

Accounts

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

Connections

Owned by

Central England Healthcare (Management) Ltd → Central England Healthcare (Great Wyrley) Limited

Directors’ other companies

Companies at the same address

Data