Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Centreline Aviation Medical Services Ltd
- Incorporated
- 4 July 2013 (13 years)
- Industry
- General medical practice activities (86210)
- Owned by
- Latus Group Bidco Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Hull Sports CentreChanterlands AvenueHullHU5 4EF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born December 1971 (54)
Director · Appointed 14 March 2025
British
Born September 1988 (38)
Director · Appointed 14 March 2025
British
Born October 1989 (37)
Director · Appointed 14 March 2025
British
Born June 1986 (40)
Officer history (5 former)
8 September 2025
8 September 2025
14 March 2025
14 March 2025
14 March 2025
14 March 2025
14 March 2025
14 March 2025
14 March 2025
Resigned Ghuman Investments Ltd as Corporate Director
26 April 2023
Resigned Parker, Patricia Anne as Secretary
4 July 2013
Appointed Parker, Patricia Anne as Secretary
4 July 2013
4 July 2013
4 July 2013
Appointed Ghuman Investments Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Latus Group Bidco Limited
Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
14 March 2025
14 March 2025
Ceased Ghuman Investments Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,203,678
- Cash
- £439,679
- Employees
- 8
- Debt Ratio
- 16%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £840,228 | £841,042 | £809,110 | £37,699 | |
| Current Assets | £589,067 | £597,053 | £225,809 | £206,387 | |
| Debtors | £149,388 | £202,700 | |||
| Cash | £439,679 | £394,353 | |||
| Creditors (< 1 year) | £210,393 | £247,909 | £199,425 | £736,117 | £98,450 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £378,674 | £349,144 | (£510,308) | £107,937 | |
| Net Assets | £1,203,678 | £145,636 | |||
| Shareholder Funds | £1,190,186 | £298,802 | £145,636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Previous accounting period extended | |||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Confirmation statement with updates | 16 October 2025 | ||
| 29 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 17 September 2025 | Termination of appointment of a director |
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