Centurion Health Care Limited

Active05193082 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2004
British
Born July 1969 (57)
Officer history (3 former)
10 January 2012
Resigned Akhtar, Pervaiz as Secretary
9 October 2004
Appointed Akhtar, Ferida as Director
9 October 2004
Appointed Akhtar, Pervaiz as Secretary
9 October 2004
Resigned Akhtar, Ferida as Secretary
9 October 2004
Resigned Akhtar, Pervaiz as Director
29 July 2004
Appointed Akhtar, Ferida as Secretary
29 July 2004
Appointed Akhtar, Pervaiz as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09249913
Former controllers (1)
4 March 2020
Ceased Ferida Akhtar — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Centurion Health Care Limited This company Owns 75–100% of shares
Frontera Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£897,976
Cash
£637,993
Employees
46
Debt Ratio
68%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,039,853 £1,776,499 £2,315,466 £486,155 £329,674 £590,111 £897,976
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,978,233£1,986,987£2,016,323£2,007,894£3,726,450£3,753,978£3,800,037
Current Assets£795,528£530,767£422,791£909,504£1,575,937£1,039,321£1,921,192
Debtors£153,889£150,855£80,125£497,537£142,444£383,494£1,430,962
Cash£637,993£377,162£342,150£408,719£1,427,049£650,289£484,402
Creditors (< 1 year)£850,981£736,213£747,370£1,470,812£921,711£854,926£384,402
Creditors (> 1 year)£1,012,442£1,182,440£1,344,851£952,242£2,047,668£2,144,332£2,279,432
Net Current Assets(£55,453)(£205,446)(£324,579)(£561,308)£654,226£184,395£1,536,790
Net Assets£897,976£590,111£329,674£486,155£2,315,466£1,776,499£3,039,853
Shareholder Funds£897,976£590,111£329,674£486,155£2,315,466£1,776,499£3,039,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
26 June 2026Total exemption full accounts29 September 2025
18 July 2025Confirmation statement with no updates13 July 2025
24 June 2025Total exemption full accounts29 September 2024
26 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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