CENTURY HEALTH (NOTTINGHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

CENTURY HEALTH (NOTTINGHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTURY HEALTH (NOTTINGHAM) LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708632. The accounts status is FULL and accounts are next due on 31/12/2024.

CENTURY HEALTH (NOTTINGHAM) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN INGLE Jul 1976 British Director 2016-11-07 CURRENT
MR TERENCE RYAN Mar 1957 British Director 2021-06-11 CURRENT
MR PHILIP ROBERT TAYLOR Nov 1958 British Director 2007-03-01 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2020-02-12 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2014-10-31 CURRENT
MR IAN PATTISON Secretary 2016-04-29 UNTIL 2020-02-12 RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Secretary 2002-07-26 UNTIL 2016-04-29 RESIGNED
MR ROBERT JOHN VICKERS Nov 1956 British Director 2017-02-06 UNTIL 2019-06-28 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-02-04 UNTIL 1999-05-06 RESIGNED
MR ALAN WILSON Sep 1959 British Secretary 1999-05-06 UNTIL 2002-07-26 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-02-04 UNTIL 1999-05-06 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2009-11-27 UNTIL 2010-07-06 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-03-01 UNTIL 2008-06-10 RESIGNED
NICHOLAS JEREMY WAKEFIELD Feb 1947 British Director 1999-05-06 UNTIL 2002-06-18 RESIGNED
STEWART ARTHUR TILLEY Aug 1946 British Director 1999-05-06 UNTIL 2000-06-22 RESIGNED
RICHARD JOHN TAYLOR Dec 1946 British Director 2002-06-18 UNTIL 2016-08-19 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2005-04-29 UNTIL 2009-11-27 RESIGNED
MR STEPHEN FREDERICK MARTIN Feb 1966 British Director 2007-03-01 UNTIL 2017-01-31 RESIGNED
MR STEPHEN JOHN RADCLIFFE Jul 1955 British Director 2007-12-03 UNTIL 2020-12-03 RESIGNED
IAIN ALLAN MACDONALD Jan 1961 British Director 2002-06-18 UNTIL 2005-04-29 RESIGNED
DAVID WILLIAM CHAMBERS Oct 1964 British Director 1999-05-06 UNTIL 2006-09-03 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2011-11-29 UNTIL 2021-06-11 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2008-06-10 UNTIL 2013-10-25 RESIGNED
ROY BUTCHER Jul 1948 British Director 1999-05-11 UNTIL 2007-03-01 RESIGNED
JOHN MARTIN BURNETT Oct 1952 British Director 2000-06-22 UNTIL 2008-03-14 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2010-07-07 UNTIL 2011-11-29 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2013-10-25 UNTIL 2014-10-31 RESIGNED
MOHAMMED SAMEER AMIN Dec 1973 British Director 2002-06-18 UNTIL 2004-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clugston Pf Limited 2016-04-06 - 2020-12-03 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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