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CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED is an active private limited company, incorporated on 23 August 2002. The nature of the business is Other human health activities. The company's registered office is on Clarendon Place, Leamington Spa. The company's accounts were last made up to 28 February 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED previously had the company name SOVEREIGN HEALTHCARE ASSOCIATES LIMITED. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number04517907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 18 CLARENDON PLACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 5QN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 26/11/2010 onwards:
CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED
Prior to 26/11/2010:
SOVEREIGN HEALTHCARE ASSOCIATES LIMITED

Directors

(The company's officers)
MR GURMEL SINGH KANDOLA
(~69 year old British national)
8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2002
MRS KULBIR KAUR KANDOLA
(~64 year old British national)
8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2002
MR SUBAIG KANDOLA
(British national)
8 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN
  • Current Secretary
Appointed on 31/10/2011

Shareholders

(Persons of Significant Control)
Mr Gurmel Singh Kandola
(~69 year old British national)
8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kulbir Kaur Kandola
(~64 year old British national)
8 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KULBIR KAUR KANDOLA
  • MRS KULBIR KAUR KANDOLA
  • MRS KULBIR KAUR KANDOLA
  • MRS KULBIR KAUR KANDOLA
  • MRS KULBIR KAUR KANDOLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 5QN.

Map of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED at local scale
Map of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED at local scale
Map of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED at district scale
Map of CENTRAL ENGLAND HEALTHCARE (GREAT WYRLEY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 5QN

Other companies with registered offices in CV32 5QN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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