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CENTRAL ENGLAND HEALTHCARE (MANAGEMENT) LTD

Company number 11990068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2024 AA Accounts for a dormant company made up to 31 May 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
26 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Jun 2023 CERTNM Company name changed waterfield heating services LTD\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-16
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
19 Jun 2023 AP01 Appointment of Kulbir Kandola as a director on 13 June 2023
19 Jun 2023 AP01 Appointment of Dr Subaig Singh Kandola as a director on 13 June 2023
16 Jun 2023 PSC02 Notification of Central England Healthcare Great Wyrley Ltd as a person with significant control on 13 June 2023
16 Jun 2023 TM01 Termination of appointment of Nuala Thornton as a director on 13 June 2023
16 Jun 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 8 Clarendon Place Leamington Spa CV32 5QN on 16 June 2023
16 Jun 2023 AP02 Appointment of Central England Healthcare Great Wyrley Ltd as a director on 13 June 2023
16 Jun 2023 AP01 Appointment of Gurmel Kandola as a director on 13 June 2023
16 Jun 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 13 June 2023
16 Jun 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 13 June 2023
07 Jun 2023 AP01 Appointment of Mrs Nuala Thornton as a director on 6 June 2023
07 Jun 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 6 June 2023
07 Jun 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 6 June 2023
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 June 2023
11 May 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 11 May 2023
11 May 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 11 May 2023
11 May 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 May 2023
06 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021