Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Central Healthcare Limited
- Incorporated
- 31 March 2010 (16 years)
- Industry
- Activities of insurance agents and brokers (66220) Other service activities n.e.c. (96090)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorCorn Exchange55 Mark LaneLondonEC3R 7NE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born November 1990
Officer history (3 former)
1 October 2026
1 October 2026
31 August 2026
Resigned Hunter, Andrew as Secretary
1 March 2024
Appointed Hunter, Andrew as Secretary
1 March 2024
1 March 2024
Resigned Nicol, Marc Daniel as Director
31 March 2010
Appointed Nicol, Marc Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09325602
Former controllers (2)
13 August 2024
Ceased Premier Choice Healthcare Group Limited — Owns 75–100% of shares
1 March 2024
Ceased Marc Daniel Nicol — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,001
- Cash
- £7,025
- Employees
- 1
- Debt Ratio
- 29%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,267 | £1,689 | £2,253 | £1,396 |
| Current Assets | £47,881 | £30,982 | £23,073 | £21,678 |
| Debtors | £40,856 | £0 | £3,147 | |
| Cash | £7,025 | £30,982 | £23,073 | £18,531 |
| Net Current Assets | £33,734 | £16,922 | £8,630 | £8,755 |
| Net Assets | £35,001 | £18,611 | £10,883 | £10,151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 October 2026 | Other filing |
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