Company Information for CENTRAL LONDON HEALTHCARE CIC
1B HAREWOOD ROW, LONDON, NW1 6SE,
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Company Registration Number
![]() Community Interest Company
Active |
Company Name | ||
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CENTRAL LONDON HEALTHCARE CIC | ||
Legal Registered Office | ||
1B HAREWOOD ROW LONDON NW1 6SE Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06135803 | |
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Company ID Number | 06135803 | |
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-06 20:38:37 |
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Registered address | Last known status | Formation date | ||
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CENTRAL LONDON HEALTHCARE SERVICES LTD | 5 PERCY STREET FIRST FLOOR MIDDLE LONDON W1T 1DG | Active | Company formed on the 2017-02-20 |
Officer | Role | Date Appointed |
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JEANETTE CREASER |
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DENNIS ISAAC ABADI |
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TIMOTHY GILES CRISPIN BEELEY-FOX |
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CARLA BORELAND |
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ANDREW STEPHEN GOODSTONE |
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MATTHEW ANSELM JOHNSON |
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CLARE MAGONA |
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JAN MANIERA |
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DAVID MICHAEL SPIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANIA CEITA ESKELINEN |
Director | ||
BRADLEY PETER REDFORD |
Director | ||
JANE RUTH ELIZABETH KITCHING |
Director | ||
JOAN ROSE GORDON-BROWN |
Director | ||
MAHER SHAKARCHI |
Director | ||
SIOBHAN BROWNE |
Director | ||
RUTH O'HARE |
Director | ||
NEVILLE RICHARD PURSSELL |
Director | ||
MONA VAIDYA |
Director | ||
OLUIWATOYIN ODUNUGT |
Director | ||
PHILIP OLUFUNWA |
Director | ||
ALSION CLAIRE DALAL |
Director | ||
HAROLD DEREK CHASE |
Director | ||
RUTH O'HARE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GILLYMINSTER LIMITED | Director | 1998-09-10 | CURRENT | 1984-12-13 | Active |
Date | Document Type | Document Description |
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31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL BRAZIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHELDREDA KEE CHING KONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER NIJJAR | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANSELM JOHNSON | |
AP01 | DIRECTOR APPOINTED DR AFSANA MUMTAZ SAFA | |
AP01 | DIRECTOR APPOINTED DR SHEILA NEOGI | |
AP01 | DIRECTOR APPOINTED DR ETHELDREDA KEE CHING KONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MILES DAVIS | |
CH01 | Director's details changed for Mr Joseph Paul Brazil on 2020-06-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/05/20 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED DR RISHI CHOPRA | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Saul Daniel Kaufman on 2020-04-07 | |
PSC07 | CESSATION OF DAVID MICHAEL SPIRO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL BRAZIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SPIRO | |
TM02 | Termination of appointment of Jeanette Creaser on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES CRISPIN BEELEY-FOX | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN GOODSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MANIERA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR RUTH O'HARE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANIA CEITA ESKELINEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MANIERA / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VANIA CEITA ESKELINEN / 29/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANETTE CREASER on 2017-08-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOTHY GILES CRISPIN BEELEY-FOX / 29/08/2017 | |
AP01 | DIRECTOR APPOINTED MR TOMOTHY GILES CRISPIN BEELEY-FOX | |
AP01 | DIRECTOR APPOINTED MISS CARLA BORELAND | |
AP01 | DIRECTOR APPOINTED MISS CLARE MAGONA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PETER REDFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AR01 | 05/03/16 NO MEMBER LIST | |
AR01 | 05/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS VANIA CEITA ESKELINEN | |
CH01 | Director's details changed for Dr Jan Maniela on 2015-10-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUTH ELIZABETH KITCHING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MISS JANE RUTH ELIZABETH KITCHING | |
AP01 | DIRECTOR APPOINTED DR JAN MANIELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN GORDON-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHER SHAKARCHI | |
AP01 | DIRECTOR APPOINTED MR BRADLEY PETER REDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BROWNE | |
AR01 | 05/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR MAHER SHAKARCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH O'HARE | |
AP01 | DIRECTOR APPOINTED DR DENNIS ISAAC ABADI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA | |
AP01 | DIRECTOR APPOINTED DR MATTHEW ANSELM JOHNSON | |
AP01 | DIRECTOR APPOINTED SIOBHAN BROWNE | |
AP01 | DIRECTOR APPOINTED DR DAVID MICHAEL SPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONA VAIDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PURSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUIWATOYIN ODUNUGT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR OLUIWATOYIN ODUNUGT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALSION DALAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLUFUNWA | |
AR01 | 05/03/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 05/03/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/03/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 04/08/2010 | |
CERTNM | COMPANY NAME CHANGED CENTRAL LONDON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/09/10 | |
CICCON | CONVERSION TO A CIC | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DR MONA VAIDYA | |
AP01 | DIRECTOR APPOINTED ALSION CLAIRE DALAL | |
AP01 | DIRECTOR APPOINTED DR ANDREW GOODSTONE | |
AP01 | DIRECTOR APPOINTED JOAN ROSE GORDON-BROWN | |
AP01 | DIRECTOR APPOINTED DR PHILIP OLUFUNWA | |
AR01 | 05/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH O'HARE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NEVILLE RICHARD PURSSELL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CHASE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH O'HARE | |
288a | SECRETARY APPOINTED JEANETTE CREASER | |
288b | APPOINTMENT TERMINATE, DIRECTOR DEREK CHASE LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 05/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 53 NEW CAVENDISH STREET, LONDON, W1G 9TQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DUNCAN ALEXANDER TAYLOR AND NICOLA JANE TOMLINS |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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City of Westminster Council | |
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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.
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. |