Central Medical Solutions Ltd

Active12551571 Private limited company
Incorporated
8 April 2020 (6 years)
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Great Eastern Street
London
EC2A 3JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2020
British
Born April 1982 (44)
Officer history (1 former)
18 June 2021
Resigned Taslaq, Samer, Dr as Director
8 April 2020
Appointed D'Souza, Dwayne George as Director
8 April 2020
Appointed Taslaq, Samer, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10852429
Former controllers (3)
17 June 2021
Ceased Dwayne George D'Souza — Owns 75–100% of shares
17 June 2021
Ceased Dwayne George D'Souza — Holds 25–50% of voting rights (as a firm)
17 June 2021
Ceased Samer Taslaq — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avianta Holdings Ltd Owns 75–100% of shares
Avianta Pharma Limited Owns 75–100% of shares
ZZK Ltd Owns 75–100% of shares
Central Medical Solutions Ltd This company Owns 75–100% of shares
Dermatica Ltd Owns 75–100% of shares

Financials

Net Assets
(£76,671)
Cash
£2,228
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 (£3,815) (£34,335) (£76,671)
Balance sheet detail
202320212020
Current Assets£2,234£20,461£979
Debtors£6£203
Cash£2,228£20,258£979
Creditors (< 1 year)£78,905£54,796£4,794
Net Current Assets(£76,671)(£34,335)(£3,815)
Net Assets(£76,671)(£34,335)(£3,815)
Shareholder Funds(£76,671)(£34,335)(£3,815)

Filings

Filing history not loaded yet. See it on Companies House

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