CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

CENTURY HEALTHCARE MANAGEMENT SERVICES LTD is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10992770. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - LYTHAM ST. ANNES

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TEMPLE CHAMBERS
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLEHAWK CARE SERVICES LTD (until 20/05/2022)
GLOUCESTER FARM SUPPLIES LTD (until 29/11/2021)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKHIL BRAHMABHAT Jul 1981 British Director 2022-05-19 CURRENT
MR NIRAJ BRAHMABHATT Jul 1981 British Director 2022-05-19 CURRENT
SOLEHAWK LIMITED Corporate Director 2021-11-26 UNTIL 2021-11-26 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2017-10-03 UNTIL 2019-10-08 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2019-10-08 UNTIL 2021-10-05 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2021-11-09 UNTIL 2021-11-18 RESIGNED
MRS KOMAL TALWAR Dec 1983 British Director 2021-11-26 UNTIL 2021-11-26 RESIGNED
MRS KIRAN SEHGAL Sep 1979 British Director 2021-11-26 UNTIL 2021-11-26 RESIGNED
MR NEERAJ HANDA Nov 1983 British Director 2021-11-26 UNTIL 2021-11-26 RESIGNED
MR NAVEEN HANDA Aug 1987 British Director 2021-11-26 UNTIL 2021-11-26 RESIGNED
MR ARVAN HANDA Jul 1952 British Director 2021-11-26 UNTIL 2022-05-19 RESIGNED
MR ARAN HANDA Nov 1955 British Director 2021-11-26 UNTIL 2022-05-19 RESIGNED
MR ANEIL HANDA Sep 1990 British Director 2021-11-26 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Century Healthcare Limited 2022-05-21 Lytham St Annes   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Renal Health Limited 2022-05-20 - 2022-05-20 Northwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Century Healthcare Management Services Ltd 2022-05-19 - 2022-05-20 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Solehawk Limited 2021-11-25 - 2022-05-19 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Anthony Thornton 2021-11-09 - 2021-11-25 7/1955 Doncaster   Significant influence or control
Peter Valaitis 2017-10-03 - 2021-10-03 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS MOBILITY SOLUTIONS LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IC MAX GROUP HOLDINGS (UK) LTD SOUTHAMPTON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
1ST WORLD MEDIA LTD EDGEBASTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADVANCED GREEN ENERGY LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCESS SCAFFOLD HIRE LIMITED ROSSENDALE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
AG FIRST LTD HALESOWEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABDULRASHEED OLALEKAN HEALTHCARE LTD MILTON KEYNES Active MICRO ENTITY 86101 - Hospital activities
AFFORDA LTD MAIDSTONE ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
9 GALLON LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
ACAT LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
ABOVE PAR LTD SOUTHALL Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
A WAY TO MAKKAH LTD LUTON Dissolved... DORMANT 79110 - Travel agency activities
1ST LINE SECURITY SERVICE LTD LEEDS UNITED KINGDOM Dissolved... DORMANT 80100 - Private security activities
A.T. FESTIVAL FOODS HOLDINGS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AIRBOURNE COLOR LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
ABACUS PROJECT CONSULTANTS LTD BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A1 ELECTRICAL WHOLESALE LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABACUS HOMECARE LTD BROMLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALU WINDOWS & DOORS LTD ROMFORD ENGLAND Active MICRO ENTITY 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Century Healthcare Management Services Ltd 2023-07-26 31-10-2022 £1 Cash £1 equity
Accounts filed on 31-10-2021 2022-09-06 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - GLOUCESTER FARM SUPPLIES LTD 2020-11-04 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - GLOUCESTER FARM SUPPLIES LTD 2019-11-02 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - GLOUCESTER FARM SUPPLIES LTD 2018-11-13 31-10-2018 £1 Cash £1 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
CENTURY HEALTHCARE LIMITED LYTHAM ST ANNES UNITED KINGDOM Active FULL 86900 - Other human health activities
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 2 LIMITED LYTHAM ST ANNES ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities