CENTURY HEALTHCARE LIMITED - LYTHAM ST ANNES


Company Profile Company Filings

Overview

CENTURY HEALTHCARE LIMITED is a Private Limited Company from LYTHAM ST ANNES UNITED KINGDOM and has the status: Active.
CENTURY HEALTHCARE LIMITED was incorporated 36 years ago on 07/05/1987 and has the registered number: 02128699. The accounts status is FULL and accounts are next due on 31/12/2024.

CENTURY HEALTHCARE LIMITED - LYTHAM ST ANNES

This company is listed in the following categories:
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TEMPLE CHAMBERS
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRAJ BRAHMABHATT Jul 1981 British Director 2021-09-17 CURRENT
MR NIKHIL BRAHMABHATT Jul 1981 British Director 2021-09-17 CURRENT
IAN JAMES TAYLOR Sep 1958 British Director 1997-07-01 UNTIL 1997-12-30 RESIGNED
MRS LORRAINE MATTA Sep 1943 British Director RESIGNED
DR AMIR SHAFIK MATTA Mar 1944 British Director RESIGNED
JEREMY HENEY Jul 1966 British Director 2004-09-16 UNTIL 2021-09-17 RESIGNED
DAVID THOMAS SMITH Secretary 1997-05-08 UNTIL 1998-06-30 RESIGNED
STEPHEN ANTHONY ORMEROD Sep 1966 British Secretary 2004-06-27 UNTIL 2006-05-17 RESIGNED
MICHAEL MOLLOY Jan 1951 British Secretary 2003-12-16 UNTIL 2004-06-27 RESIGNED
MRS LORRAINE MATTA Sep 1943 British Secretary RESIGNED
JEREMY HENEY Jul 1966 British Secretary 2006-06-08 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renal Health Limited 2021-12-07 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lorraine Matta 2016-04-06 - 2021-09-17 9/1943 Lytham St Annes   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jeremy Heney 2016-04-06 - 2021-09-17 7/1966 Lytham St Annes   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEWCO SOUTHPORT LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MOTHER REDCAPS CARE HOME LIMITED BAMBER BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THURLAND CASTLE MANAGEMENT COMPANY LIMITED CARNFORTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABBOT'S COURT (LYTHAM) LIMITED LYTHAM ST ANN Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BARRISLE CARE HOME LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ST. MARY AND ST. BISHOY CHARITY LTD RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TURNBERRY SERVICES LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
VICTORIA CARE HOME (BURNLEY) LIMITED BAMBER BRIDGE Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RENAL HEALTH LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
SAINT GEORGE INVESTMENT HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 86900 - Other human health activities
RIVINGTON PARK CARE HOME LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BYRON COURT CARE HOME LIMITED BAMBER BRIDGE Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLAIR HOUSE CARE HOME LIMITED BAMBER BRIDGE Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
PURE CARE & SUPPORT LIMITED BAMBER BRIDGE Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD LYTHAM ST. ANNES ENGLAND Active DORMANT 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
Century Healthcare Limited - Limited company accounts 23.2 2023-12-21 31-03-2023 £1,153,239 Cash £11,567,854 equity
Century Healthcare Limited - Limited company accounts 23.1 2023-06-15 31-03-2022 £970,459 Cash £11,397,932 equity
Century Healthcare Limited - Limited company accounts 20.1 2021-08-14 31-03-2021 £1,473,282 Cash £10,437,772 equity
Century Healthcare Limited - Limited company accounts 20.1 2020-08-25 31-03-2020 £870,856 Cash £10,261,760 equity
Century Healthcare Limited - Limited company accounts 18.2 2019-08-09 31-03-2019 £129,277 Cash £10,042,270 equity
Century Healthcare Limited - Limited company accounts 18.1.1 2018-07-20 31-03-2018 £557,250 Cash £9,772,639 equity
Century Healthcare Limited - Limited company accounts 16.3 2017-07-21 31-03-2017 £652,856 Cash £9,763,541 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB HIRE PURCHASE CO LIMITED LYTHAM ST ANNES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FREEMAN RICH LTD LYTHAM ST. ANNES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PRESTON & DISTRICT VINTAGE CAR CLUB LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ST. ANNES PROPERTIES LTD LANCS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FREEMAN RICH (HOLDINGS) LTD LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WISE ENERGY SOLUTIONS LTD LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GDES (UK) LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD LYTHAM ST. ANNES ENGLAND Active DORMANT 86102 - Medical nursing home activities
CENTURY HEALTHCARE 2 LIMITED LYTHAM ST ANNES ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities