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Company Information for

CENTRAL LONDON HEALTHCARE CIC

1B HAREWOOD ROW, LONDON, NW1 6SE,
Company Registration Number
06135803
Community Interest Company
Active

Company Overview

About Central London Healthcare Cic
CENTRAL LONDON HEALTHCARE CIC was founded on 2007-03-05 and has its registered office in London. The organisation's status is listed as "Active". Central London Healthcare Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL LONDON HEALTHCARE CIC
 
Legal Registered Office
1B HAREWOOD ROW
LONDON
NW1 6SE
Other companies in NW1
 
Previous Names
CENTRAL LONDON HEALTHCARE LIMITED16/09/2010
Filing Information
Company Number 06135803
Company ID Number 06135803
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL LONDON HEALTHCARE CIC
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Companies with same name CENTRAL LONDON HEALTHCARE CIC
The following companies were found which have the same name as CENTRAL LONDON HEALTHCARE CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL LONDON HEALTHCARE SERVICES LTD SECOND FLOOR, 91 CHARLOTTE STREET LONDON W1T 4PX Active Company formed on the 2017-02-20

Company Officers of CENTRAL LONDON HEALTHCARE CIC

Current Directors
Officer Role Date Appointed
JEANETTE CREASER
 Company Secretary 2009-04-22
DENNIS ISAAC ABADI
 Director 2014-10-07
TIMOTHY GILES CRISPIN BEELEY-FOX
 Director 2017-07-19
CARLA BORELAND
 Director 2017-05-17
ANDREW STEPHEN GOODSTONE
 Director 2010-05-19
MATTHEW ANSELM JOHNSON
 Director 2014-07-01
CLARE MAGONA
 Director 2017-03-08
JAN MANIERA
 Director 2015-10-06
DAVID MICHAEL SPIRO
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANIA CEITA ESKELINEN
 Director 2015-10-06 2017-09-19
BRADLEY PETER REDFORD
 Director 2015-04-21 2016-09-29
JANE RUTH ELIZABETH KITCHING
 Director 2015-09-06 2016-01-27
JOAN ROSE GORDON-BROWN
 Director 2010-05-19 2015-10-01
MAHER SHAKARCHI
 Director 2014-10-07 2015-10-01
SIOBHAN BROWNE
 Director 2014-07-01 2015-04-17
RUTH O'HARE
 Director 2007-03-05 2014-09-30
NEVILLE RICHARD PURSSELL
 Director 2007-03-05 2014-07-01
MONA VAIDYA
 Director 2010-07-21 2014-06-30
OLUIWATOYIN ODUNUGT
 Director 2013-03-05 2014-02-12
PHILIP OLUFUNWA
 Director 2010-05-19 2013-02-01
ALSION CLAIRE DALAL
 Director 2010-05-19 2013-01-23
HAROLD DEREK CHASE
 Director 2007-03-05 2009-10-01
RUTH O'HARE
 Company Secretary 2007-03-05 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN GOODSTONE GILLYMINSTER LIMITED Director 1998-09-10 CURRENT 1984-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09CH01Director's details changed for Mr Joseph Paul Brazil on 2020-06-09
2020-05-29MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29RES01ADOPT ARTICLES 29/05/20
2020-04-22CC04Statement of company's objects
2020-04-08AP01DIRECTOR APPOINTED DR RISHI CHOPRA
2020-04-07PSC08Notification of a person with significant control statement
2020-04-07CH01Director's details changed for Mr Saul Daniel Kaufman on 2020-04-07
2020-04-07PSC07CESSATION OF DAVID MICHAEL SPIRO AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07AP01DIRECTOR APPOINTED MS JASVINDER NIJJAR
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ISAAC ABADI
2020-04-07TM02Termination of appointment of Jeanette Creaser on 2020-03-31
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES CRISPIN BEELEY-FOX
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GOODSTONE
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN MANIERA
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-07AP01DIRECTOR APPOINTED DR RUTH O'HARE
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR VANIA CEITA ESKELINEN
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MANIERA / 29/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VANIA CEITA ESKELINEN / 29/08/2017
2017-08-30CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE CREASER on 2017-08-29
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOTHY GILES CRISPIN BEELEY-FOX / 29/08/2017
2017-07-24AP01DIRECTOR APPOINTED MR TOMOTHY GILES CRISPIN BEELEY-FOX
2017-05-31AP01DIRECTOR APPOINTED MISS CARLA BORELAND
2017-03-16AP01DIRECTOR APPOINTED MISS CLARE MAGONA
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETER REDFORD
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-14AR0105/03/16 NO MEMBER LIST
2016-03-14AR0105/03/16 NO MEMBER LIST
2016-03-11AP01DIRECTOR APPOINTED MS VANIA CEITA ESKELINEN
2016-02-03CH01Director's details changed for Dr Jan Maniela on 2015-10-06
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE RUTH ELIZABETH KITCHING
2015-11-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-13AP01DIRECTOR APPOINTED MISS JANE RUTH ELIZABETH KITCHING
2015-10-13AP01DIRECTOR APPOINTED DR JAN MANIELA
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOAN GORDON-BROWN
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MAHER SHAKARCHI
2015-06-03AP01DIRECTOR APPOINTED MR BRADLEY PETER REDFORD
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BROWNE
2015-03-11AR0105/03/15 NO MEMBER LIST
2015-03-11AP01DIRECTOR APPOINTED DR MAHER SHAKARCHI
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE
2015-03-11AP01DIRECTOR APPOINTED DR DENNIS ISAAC ABADI
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA
2014-07-31AP01DIRECTOR APPOINTED DR MATTHEW ANSELM JOHNSON
2014-07-31AP01DIRECTOR APPOINTED SIOBHAN BROWNE
2014-07-31AP01DIRECTOR APPOINTED DR DAVID MICHAEL SPIRO
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MONA VAIDYA
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE PURSSELL
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR OLUIWATOYIN ODUNUGT
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-03-31AR0105/03/14 NO MEMBER LIST
2013-06-18AP01DIRECTOR APPOINTED DR OLUIWATOYIN ODUNUGT
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALSION DALAL
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OLUFUNWA
2013-03-08AR0105/03/13 NO MEMBER LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-03-27AR0105/03/12 NO MEMBER LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION FULL
2011-03-23AR0105/03/11 NO MEMBER LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION FULL
2010-09-16RES15CHANGE OF NAME 04/08/2010
2010-09-16CERTNMCOMPANY NAME CHANGED CENTRAL LONDON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/09/10
2010-09-16CICCONCONVERSION TO A CIC
2010-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-05AP01DIRECTOR APPOINTED DR MONA VAIDYA
2010-06-22AP01DIRECTOR APPOINTED ALSION CLAIRE DALAL
2010-06-22AP01DIRECTOR APPOINTED DR ANDREW GOODSTONE
2010-06-22AP01DIRECTOR APPOINTED JOAN ROSE GORDON-BROWN
2010-06-22AP01DIRECTOR APPOINTED DR PHILIP OLUFUNWA
2010-05-18AR0105/03/10 NO MEMBER LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH O'HARE / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEVILLE RICHARD PURSSELL / 01/10/2009
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CHASE
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY RUTH O'HARE
2009-06-08288aSECRETARY APPOINTED JEANETTE CREASER
2009-06-07288bAPPOINTMENT TERMINATE, DIRECTOR DEREK CHASE LOGGED FORM
2009-03-31363aANNUAL RETURN MADE UP TO 05/03/09
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-03-26363aANNUAL RETURN MADE UP TO 05/03/08
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 53 NEW CAVENDISH STREET, LONDON, W1G 9TQ
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL LONDON HEALTHCARE CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL LONDON HEALTHCARE CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-18 Outstanding DUNCAN ALEXANDER TAYLOR AND NICOLA JANE TOMLINS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL LONDON HEALTHCARE CIC

Intangible Assets
Patents
We have not found any records of CENTRAL LONDON HEALTHCARE CIC registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL LONDON HEALTHCARE CIC
Trademarks
We have not found any records of CENTRAL LONDON HEALTHCARE CIC registering or being granted any trademarks
Income
Government Income

Government spend with CENTRAL LONDON HEALTHCARE CIC

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-05-28 GBP £3,457
City of Westminster Council 2013-02-06 GBP £4,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL LONDON HEALTHCARE CIC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL LONDON HEALTHCARE CIC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL LONDON HEALTHCARE CIC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6SE