Central England Healthcare (Services) Ltd

Active11822687 Private limited company
Incorporated
12 February 2019 (7 years)
Previously known as
Dirty Fresh Cosmetics Ltd (until 16 February 2023)
Industry
Financial management (70221)
Directors
Central England Healthcare (Holdings) Ltd
Kulbir Kandola
Accounts type
Dormant
Region
West Midlands
Address
8 Clarendon Place
Leamington Spa
CV32 5QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Central England Healthcare (Holdings) Ltd
Corporate Director · Appointed 12 May 2023
Director · Appointed 6 February 2023
British
Born July 1954 (72)
Kandola, Kulbir
Director · Appointed 6 February 2023
British
Born October 1959 (67)
Director · Appointed 6 February 2023
British
Born March 1985 (41)
Kandola, Suroop
Director · Appointed 6 February 2023
British
Born March 1989 (37)
Officer history (3 former)
12 May 2023
Appointed Central England Healthcare (Holdings) Ltd as Corporate Director
12 May 2023
Resigned Central England Healthcare as Corporate Director
6 February 2023
Appointed Kandola, Gurmel Singh as Director
6 February 2023
Appointed Kandola, Kulbir as Director
6 February 2023
Appointed Kandola, Subaig Singh, Dr as Director
6 February 2023
Appointed Kandola, Suroop as Director
6 February 2023
Appointed Central England Healthcare as Corporate Director
6 February 2023
Resigned Thornton, Bryan Anthony as Director
11 March 2022
Appointed Thornton, Bryan Anthony as Director
14 February 2022
Resigned Valaitis, Peter Anthony as Director
12 February 2019
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06253884
Former controllers (3)
6 February 2023
Ceased CFS Secretaries Limited — Owns 75–100% of shares
6 February 2023
Ceased Bryan Anthony Thornton — Has significant influence or control
14 February 2022
Ceased Peter Valaitis — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Central England Healthcare Limited Owns 75–100% of shares
Central England Healthcare (Services) Ltd This company Owns 75–100% of shares
Clarendon Place Investments Limited Owns 75–100% of shares
Longsword Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings 40

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a dormant company31 March 2026
2 March 2026Confirmation statement with updates24 February 2026
22 December 2025Accounts for a dormant company31 March 2025
7 March 2025Confirmation statement with no updates24 February 2025
13 December 2024Accounts for a dormant company31 March 2024
Show all 40 filings

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