CENTRAL LONDON HEALTHCARE CIC

		Registered address	Last known status	Formation date
	CENTRAL LONDON HEALTHCARE SERVICES LTD	5 PERCY STREET FIRST FLOOR MIDDLE LONDON W1T 1DG	Active	Company formed on the 2017-02-20

Related Directorships

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

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.

Date	Document Type	Document Description
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL BRAZIL
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ETHELDREDA KEE CHING KONG
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JASVINDER NIJJAR
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANSELM JOHNSON
2020-09-16	AP01	DIRECTOR APPOINTED DR AFSANA MUMTAZ SAFA
2020-09-11	AP01	DIRECTOR APPOINTED DR SHEILA NEOGI
2020-09-03	AP01	DIRECTOR APPOINTED DR ETHELDREDA KEE CHING KONG
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-28	AP01	DIRECTOR APPOINTED MR JONATHAN MILES DAVIS
2020-06-09	CH01	Director's details changed for Mr Joseph Paul Brazil on 2020-06-09
2020-05-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-29	RES01	ADOPT ARTICLES 29/05/20
2020-04-22	CC04	Statement of company's objects
2020-04-08	AP01	DIRECTOR APPOINTED DR RISHI CHOPRA
2020-04-07	PSC08	Notification of a person with significant control statement
2020-04-07	CH01	Director's details changed for Mr Saul Daniel Kaufman on 2020-04-07
2020-04-07	PSC07	CESSATION OF DAVID MICHAEL SPIRO AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07	AP01	DIRECTOR APPOINTED MR JOSEPH PAUL BRAZIL
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SPIRO
2020-04-07	TM02	Termination of appointment of Jeanette Creaser on 2020-03-31
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES CRISPIN BEELEY-FOX
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GOODSTONE
2019-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN MANIERA
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-07	AP01	DIRECTOR APPOINTED DR RUTH O'HARE
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VANIA CEITA ESKELINEN
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MANIERA / 29/08/2017
2017-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS VANIA CEITA ESKELINEN / 29/08/2017
2017-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR JEANETTE CREASER on 2017-08-29
2017-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOTHY GILES CRISPIN BEELEY-FOX / 29/08/2017
2017-07-24	AP01	DIRECTOR APPOINTED MR TOMOTHY GILES CRISPIN BEELEY-FOX
2017-05-31	AP01	DIRECTOR APPOINTED MISS CARLA BORELAND
2017-03-16	AP01	DIRECTOR APPOINTED MISS CLARE MAGONA
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETER REDFORD
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-14	AR01	05/03/16 NO MEMBER LIST
2016-03-14	AR01	05/03/16 NO MEMBER LIST
2016-03-11	AP01	DIRECTOR APPOINTED MS VANIA CEITA ESKELINEN
2016-02-03	CH01	Director's details changed for Dr Jan Maniela on 2015-10-06
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE RUTH ELIZABETH KITCHING
2015-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-13	AP01	DIRECTOR APPOINTED MISS JANE RUTH ELIZABETH KITCHING
2015-10-13	AP01	DIRECTOR APPOINTED DR JAN MANIELA
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN GORDON-BROWN
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHER SHAKARCHI
2015-06-03	AP01	DIRECTOR APPOINTED MR BRADLEY PETER REDFORD
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BROWNE
2015-03-11	AR01	05/03/15 NO MEMBER LIST
2015-03-11	AP01	DIRECTOR APPOINTED DR MAHER SHAKARCHI
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE
2015-03-11	AP01	DIRECTOR APPOINTED DR DENNIS ISAAC ABADI
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA
2014-07-31	AP01	DIRECTOR APPOINTED DR MATTHEW ANSELM JOHNSON
2014-07-31	AP01	DIRECTOR APPOINTED SIOBHAN BROWNE
2014-07-31	AP01	DIRECTOR APPOINTED DR DAVID MICHAEL SPIRO
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MONA VAIDYA
2014-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE PURSSELL
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OLUIWATOYIN ODUNUGT
2014-04-11	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-03-31	AR01	05/03/14 NO MEMBER LIST
2013-06-18	AP01	DIRECTOR APPOINTED DR OLUIWATOYIN ODUNUGT
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALSION DALAL
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP OLUFUNWA
2013-03-08	AR01	05/03/13 NO MEMBER LIST
2013-01-04	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-27	AR01	05/03/12 NO MEMBER LIST
2012-01-11	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-23	AR01	05/03/11 NO MEMBER LIST
2011-01-13	AA	31/03/10 TOTAL EXEMPTION FULL
2010-09-16	RES15	CHANGE OF NAME 04/08/2010
2010-09-16	CERTNM	COMPANY NAME CHANGED CENTRAL LONDON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/09/10
2010-09-16	CICCON	CONVERSION TO A CIC
2010-09-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-05	AP01	DIRECTOR APPOINTED DR MONA VAIDYA
2010-06-22	AP01	DIRECTOR APPOINTED ALSION CLAIRE DALAL
2010-06-22	AP01	DIRECTOR APPOINTED DR ANDREW GOODSTONE
2010-06-22	AP01	DIRECTOR APPOINTED JOAN ROSE GORDON-BROWN
2010-06-22	AP01	DIRECTOR APPOINTED DR PHILIP OLUFUNWA
2010-05-18	AR01	05/03/10 NO MEMBER LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH O'HARE / 01/10/2009
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEVILLE RICHARD PURSSELL / 01/10/2009
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD CHASE
2010-02-01	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-08	288b	APPOINTMENT TERMINATED SECRETARY RUTH O'HARE
2009-06-08	288a	SECRETARY APPOINTED JEANETTE CREASER
2009-06-07	288b	APPOINTMENT TERMINATE, DIRECTOR DEREK CHASE LOGGED FORM
2009-03-31	363a	ANNUAL RETURN MADE UP TO 05/03/09
2008-12-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-26	363a	ANNUAL RETURN MADE UP TO 05/03/08
2007-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 53 NEW CAVENDISH STREET, LONDON, W1G 9TQ
2007-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CENTRAL LONDON HEALTHCARE CIC

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-18	Outstanding	DUNCAN ALEXANDER TAYLOR AND NICOLA JANE TOMLINS

We have not found any records of CENTRAL LONDON HEALTHCARE CIC registering or being granted any patents

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We do not have the domain name information for CENTRAL LONDON HEALTHCARE CIC

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06135803' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06135803' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CENTRAL LONDON HEALTHCARE CIC registering or being granted any trademarks

Government spend with CENTRAL LONDON HEALTHCARE CIC

Government Department	Income Date	Transaction(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.

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.

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

The European Union has not awarded CENTRAL LONDON HEALTHCARE CIC any grants or awards.

We could not find any group structure information

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