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Central Health Holdings Limited
- Incorporated
- 10 June 2010 (16 years)
- Industry
- Other human health activities (86900)
- Directors
- Thomas Edward Beadle
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Premex House Futura ParkHorwichBoltonBL6 6SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
Also at Target Medical Solutions Ltd (proposed for strike-off), Premex Group Limited, Examworks UK Ltd · more companies
British
Born December 1970 (55)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 29 November 2024
Beadle, Thomas Edward
Director · Appointed 28 October 2024
British
Born April 1984 (42)
Director · Appointed 28 October 2024
Also at Target Medical Solutions Ltd (proposed for strike-off), Premex Group Limited, Examworks UK Ltd · more companies
British
Born October 1973 (53)
Director · Appointed 28 October 2024
British
Born April 1979 (47)
Officer history (2 former)
28 October 2025
24 June 2025
29 November 2024
Appointed Russell, Caroline Emily Elizabeth as Secretary
28 October 2024
Appointed Beadle, Thomas Edward as Director
28 October 2024
28 October 2024
28 October 2024
28 October 2024
10 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 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. 05895719
Holdings 1
Companies where Central Health Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2024
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pure Unity Health Group Limited Owns 75–100% of shares
Medical and Legal Admin Services Limited Owns 75–100% of shares
Pure Physiotherapy Limited Owns 75–100% of shares
Central Health Holdings Limited This company Owns 75–100% of shares
Rehabilitation Direct Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£88,788)
- Cash
- £33,045
- Employees
- 19
- Debt Ratio
- 137%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,238 | £66,163 | £82,790 | £20,858 | |
| Current Assets | £202,641 | £134,116 | £235,237 | £183,493 | |
| Debtors | £156,349 | £81,452 | £89,704 | £60,479 | |
| Cash | £33,045 | £42,204 | £136,704 | £116,014 | |
| Creditors (< 1 year) | £241,394 | £141,694 | £104,118 | £132,700 | |
| Creditors (> 1 year) | £87,273 | £160,628 | £194,083 | £0 | |
| Net Current Assets | (£38,753) | (£7,578) | £131,119 | £50,793 | |
| Net Assets | (£88,788) | (£102,043) | £19,826 | £71,651 | |
| Shareholder Funds | (£88,788) | (£102,043) | £19,826 | £71,651 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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