Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Central England Specialist Referral Centre Ltd
- Incorporated
- 10 June 2009 (17 years)
- Industry
- Dental practice activities (86230)
- Owned by
- Denovo Healthcare Holdings Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Addleshaw Goddard LLPOne St. Peters SquareManchesterM2 3DE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born June 1984 (42)
British
Born March 1968 (58)
Officer history (2 former)
21 November 2025
21 November 2025
Resigned Wilson, Amanda Jane as Secretary
30 November 2009
Appointed Wilson, Amanda Jane as Secretary
20 November 2009
Resigned Wilson, Amanda Jane as Director
10 June 2009
10 June 2009
Appointed Wilson, Amanda Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Denovo Healthcare Holdings Limited
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
21 November 2025
Ceased Amanda Jane Wilson — Owns 25–50% of shares
21 November 2025
1 June 2025
Ceased Amanda Jane Wilson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £243,803
- Employees
- 13
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £981,800 | £1,083,191 | £1,216,111 | £1,232,291 | £1,239,336 | £1,356,788 |
| Current Assets | £15,775 | £89,499 | £15,700 | |||
| Debtors | £200 | |||||
| Cash | £73,724 | |||||
| Creditors (< 1 year) | £473,891 | £595,059 | £503,161 | £405,188 | £367,282 | £397,914 |
| Creditors (> 1 year) | £226,800 | £331,034 | £346,293 | £389,193 | £486,202 | £461,032 |
| Net Current Assets | (£458,066) | (£579,284) | (£487,386) | (£315,689) | (£351,582) | (£382,314) |
| Net Assets | £243,803 | £110,938 | £322,918 | £477,920 | £364,176 | £467,250 |
| Shareholder Funds | £243,803 | £110,938 | £322,918 | £477,920 | £364,176 | £467,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 8 January 2026 | Current accounting period shortened | |||
| 4 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control |
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