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Central England Specialist Referral Centre Ltd

Central England Specialist Referral Centre Ltd is an active company incorporated on 10 June 2009 with the registered office located in Manchester, Greater Manchester. Central England Specialist Referral Centre Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06929689
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
C/O Addleshaw Goddard Llp
One St. Peters Square
Manchester
M2 3DE
England
Address changed on 3 Dec 2025 (15 days ago)
Previous address was 113 Union Street Oldham Lancashire OL1 1RU
Telephone
01214783770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Dentist • British • Lives in Warwickshire • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1984
Secretary • British
Denovo Healthcare Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neil Wilson Limited
Dr Neil Andrew Wilson is a mutual person.
Active
Endocare UK Limited
Udi Heshan Wickrema is a mutual person.
Active
Ferring Dental Practice Limited
Udi Heshan Wickrema is a mutual person.
Active
Abbots Lodge Dental Practice Limited
Udi Heshan Wickrema is a mutual person.
Active
D S Essex Limited
Udi Heshan Wickrema is a mutual person.
Active
RMW Dentistry Ltd
Udi Heshan Wickrema is a mutual person.
Active
Nilwick Ltd
Udi Heshan Wickrema is a mutual person.
Active
Denovo One To One Limited
Udi Heshan Wickrema is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£997.63K
Decreased by £101.34K (-9%)
Total Liabilities
-£753.82K
Decreased by £234.21K (-24%)
Net Assets
£243.8K
Increased by £132.87K (+120%)
Debt Ratio (%)
76%
Decreased by 14.34% (-16%)
Latest Activity
Registered Address Changed
15 Days Ago on 3 Dec 2025
Charge Satisfied
24 Days Ago on 24 Nov 2025
Charge Satisfied
24 Days Ago on 24 Nov 2025
Charge Satisfied
24 Days Ago on 24 Nov 2025
Denovo Healthcare Holdings Limited (PSC) Details Changed
27 Days Ago on 21 Nov 2025
Mr Udi Heshan Wickrema Appointed
27 Days Ago on 21 Nov 2025
Amanda Jane Wilson Resigned
27 Days Ago on 21 Nov 2025
Denovo Healthcare Holdings Limited (PSC) Appointed
27 Days Ago on 21 Nov 2025
Neil Andrew Wilson (PSC) Resigned
27 Days Ago on 21 Nov 2025
Amanda Jane Wilson (PSC) Resigned
27 Days Ago on 21 Nov 2025
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Documents
Change of details for Denovo Healthcare Holdings Limited as a person with significant control on 21 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Udi Heshan Wickrema as a director on 21 November 2025
Submitted on 3 Dec 2025
Cessation of Amanda Jane Wilson as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Cessation of Neil Andrew Wilson as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Notification of Denovo Healthcare Holdings Limited as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Amanda Jane Wilson as a secretary on 21 November 2025
Submitted on 3 Dec 2025
Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RU to C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE on 3 December 2025
Submitted on 3 Dec 2025
Satisfaction of charge 069296890004 in full
Submitted on 24 Nov 2025
Satisfaction of charge 069296890002 in full
Submitted on 24 Nov 2025
Satisfaction of charge 069296890003 in full
Submitted on 24 Nov 2025
Repayment History
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