Central Medical Solutions Ltd
- Company number
- 12551571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2020
- Nature of business
- General medical practice activities
- Corporate group
- Heliosx Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'SOUZA, Dwayne George | Director | 8 Apr 2020 | |
| TASLAQ, Samer, Dr | Director | 8 Apr 2020 | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heliosx Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | |
| Mr Dwayne George D'Souza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2021 | 17 Jun 2021 |
| Dr Samer Taslaq | Ownership Of Shares 25 To 50 Percent As Firm | 8 Apr 2020 | 17 Jun 2021 |
| Mr Dwayne George D'Souza | Voting Rights 25 To 50 Percent As Firm | 8 Apr 2020 | 17 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£76,671 | £2,228 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£34,335 | £20,258 | 0 |
| 31 Dec 2020 | -£3,815 | £979 | - |
Connections
Owned by
Central Medical Solutions Ltd → Heliosx Holdings Limited
Directors’ other companies
- D'SOUZA, Dwayne George - Director at Dermatica Ltd
- D'SOUZA, Dwayne George - Director at Kingsway Capital Management Ltd
- D'SOUZA, Dwayne George - Director at Medexpress Enterprises Ltd
- D'SOUZA, Dwayne George - Director at Levity Healthcare Limited
- D'SOUZA, Dwayne George - Director at Avianta Holdings Ltd
- D'SOUZA, Dwayne George - Director at Heliosx Holdings Limited
Companies at the same address
- Albion Global Advisory Ltd (17207498)
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- Thamestone Ltd (13790439)
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