Century Health (Nottingham) Limited

Active03708632 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (25 former)
31 January 2024
Resigned Ingle, Gavin as Director
31 January 2024
Appointed Mclure, Cameron as Director
31 January 2024
Appointed Dring, Christopher as Director
31 January 2024
Resigned Ryan, Terence as Director
11 June 2021
Resigned Hill, Karen Marie as Director
11 June 2021
Appointed Ryan, Terence as Director
3 December 2020
Resigned Radcliffe, Stephen John as Director
12 February 2020
Resigned Pattison, Ian as Secretary
12 February 2020
Appointed Infrastructure Managers Limited as Corporate Secretary
28 June 2019
Resigned Vickers, Robert John as Director
6 February 2017
Appointed Vickers, Robert John as Director
31 January 2017
Resigned Martin, Stephen Frederick as Director
7 November 2016
Appointed Ingle, Gavin as Director
19 August 2016
Resigned Taylor, Richard John as Director
29 April 2016
Appointed Pattison, Ian as Secretary
29 April 2016
Resigned Bales, Michael Howard as Secretary
31 October 2014
Resigned Balfour, Ion Bruce as Director
31 October 2014
Appointed Donn, Michael Andrew as Director
25 October 2013
Resigned Donn, Michael Andrew as Director
25 October 2013
Appointed Balfour, Ion Bruce as Director
29 November 2011
Resigned Bremner, Alexander George as Director
29 November 2011
Appointed Hill, Karen Marie as Director
7 July 2010
Appointed Bremner, Alexander George as Director
6 July 2010
Resigned Hill, Karen Marie as Director
27 November 2009
Appointed Hill, Karen Marie as Director
27 November 2009
Resigned Smith, Martin Timothy as Director
10 June 2008
Appointed Donn, Michael Andrew as Director
10 June 2008
Resigned Wong, Ivan Hong Yee as Director
14 March 2008
Resigned Burnett, John Martin as Director
3 December 2007
Appointed Radcliffe, Stephen John as Director
1 March 2007
Appointed Taylor, Philip Robert as Director
1 March 2007
Appointed Martin, Stephen Frederick as Director
1 March 2007
Appointed Wong, Ivan Hong Yee as Director
1 March 2007
Resigned Butcher, Roy as Director
3 September 2006
Resigned Chambers, David William as Director
29 April 2005
Resigned Macdonald, Iain Allan as Director
29 April 2005
Appointed Smith, Martin Timothy as Director
20 October 2004
Resigned Amin, Mohammed Sameer as Director
26 July 2002
Appointed Bales, Michael Howard as Secretary
26 July 2002
Resigned Wilson, Alan as Secretary
18 June 2002
Appointed Amin, Mohammed Sameer as Director
18 June 2002
Appointed Taylor, Richard John as Director
18 June 2002
Appointed Macdonald, Iain Allan as Director
18 June 2002
Resigned Wakefield, Nicholas Jeremy as Director
22 June 2000
Appointed Burnett, John Martin as Director
22 June 2000
Resigned Tilley, Stewart Arthur as Director
11 May 1999
Appointed Butcher, Roy as Director
6 May 1999
Appointed Wilson, Alan as Secretary
6 May 1999
Appointed Wakefield, Nicholas Jeremy as Director
6 May 1999
Appointed Chambers, David William as Director
6 May 1999
Appointed Tilley, Stewart Arthur as Director
6 May 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
6 May 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
4 February 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
4 February 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6632304
Former controllers (1)
3 December 2020
Ceased Clugston PF Limited — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited This company Owns 75–100% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£12,763,756
Cash
£974,500
Turnover
£5,724,184
Profit Before Tax
£2,603,069
Debt Ratio
27%
Current Ratio
0.6x
Profit Margin
45%
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,991,292 £12,763,756
Balance sheet detail
20252024
Fixed Assets£14,898,643£15,823,753
Current Assets£2,680,379£3,034,192
Debtors£1,833,016
Cash£974,500£1,201,176
Creditors (< 1 year)£4,364,324£4,813,543
Creditors (> 1 year)£144,831£1,717,585
Net Current Assets(£1,683,945)(£1,779,351)
Net Assets£12,763,756£11,991,292
Shareholder Funds£12,763,756£11,991,292

Turnover£5,724,184
Cost of Sales£3,245,245£3,031,036
Admin Expenses(£202,107)£98,534
Profit Before Tax£2,603,069£2,205,863
Tax£837,193(£565,939)
Profit for Period£1,765,876£2,771,802

Filings 150

DateDescriptionMade Up ToPagesPDF
20 January 2026Director's details changed
20 January 2026Confirmation statement with no updates17 January 2026
28 November 2025Full accounts31 March 2025
26 February 2025Registered office address changed
20 February 2025Secretary's details changed
Show all 150 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?