Central England Healthcare (Great Wyrley) Limited

Active04517907 Private limited company
Incorporated
23 August 2002 (24 years)
Previously known as
Sovereign Healthcare Associates Limited (until 26 November 2010)
Industry
Other human health activities (86900)
Owned by
Kulbir Kaur Kandola
Gurmel Singh Kandola
Accounts type
Total exemption full
Region
West Midlands
Address
8 Clarendon Place
Leamington Spa
CV32 5QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kandola, Subaig
Secretary · Appointed 31 October 2011
British
Director · Appointed 23 August 2002
British
Born July 1954 (72)
Director · Appointed 23 August 2002
British
Born October 1959 (67)
Officer history (3 former)
31 October 2011
Appointed Kandola, Subaig as Secretary
31 October 2011
Resigned Kandola, Kulbir Kaur as Secretary
23 August 2002
Appointed Kandola, Gurmel Singh as Director
23 August 2002
Appointed Kandola, Kulbir Kaur as Director
23 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
23 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
23 August 2002
Appointed Kandola, Kulbir Kaur as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)

Holdings 1

Companies where Central England Healthcare (Great Wyrley) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,435,031
Cash
£68,978
Profit
£238,699
Employees
44
Debt Ratio
21%
Current Ratio
3.9x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,211,356 £2,779,997 £3,256,999 £3,882,437 £4,223,332 £4,435,031
Balance sheet detail
202520242023202220212020
Fixed Assets£1,447,950£1,468,443£1,446,237£1,454,580£1,461,491£1,483,156
Current Assets£4,196,435£4,077,749£3,774,382£3,107,157£2,623,708£1,831,193
Debtors£4,124,457£3,999,149£3,618,805£3,031,984£2,454,639£1,751,872
Cash£68,978£75,600£152,577£72,173£166,069£76,321
Creditors (< 1 year)£1,075,655£614,888£610,551£542,013£460,901£481,767
Creditors (> 1 year)£6,633£585,799£608,342£641,841£753,391£538,437
Net Current Assets£3,120,780£3,462,861£3,163,831£2,565,144£2,162,807£1,349,426
Net Assets£4,435,031£4,223,332£3,882,437£3,256,999£2,779,997£2,211,356
Shareholder Funds£4,435,031£4,223,332£3,882,437£3,256,999£2,779,997£2,211,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates21 August 2026
22 December 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with updates21 August 2025
10 December 2024Total exemption full accounts31 March 2024
23 August 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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