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Central Healthcare Limited
Central Healthcare Limited is an active company incorporated on 31 March 2010 with the registered office located in London, City of London. Central Healthcare Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07209337
Private limited company
Age
15 years
Incorporated
31 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 March 2025
(7 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
31 Mar
⟶
31 Dec 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Central Healthcare Limited
Contact
Update Details
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on
11 Mar 2024
(1 year 7 months ago)
Previous address was
Hob Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QA
Companies in EC3R 7NE
Telephone
01926484609
Email
Unreported
Website
Centralhs.com.au
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen John Hough
Director • British • Lives in England • Born in Jul 1962
Mr Andrew Hunter
Secretary
Brown & Brown Broking Holdco (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Brown Health And Employee Benefits Limited
Stephen John Hough is a mutual person.
Active
Healthcover Ltd
Stephen John Hough is a mutual person.
Active
Independent Healthcare (UK) Limited
Stephen John Hough is a mutual person.
Dissolved
MGM Health Ltd
Stephen John Hough is a mutual person.
Dissolved
Homewood Health Ltd
Stephen John Hough is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
Unreported
Decreased by £66.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.39K
Decreased by £600 (-1%)
Total Liabilities
-£19.12K
Increased by £1.26K (+7%)
Net Assets
£60.27K
Decreased by £1.86K (-3%)
Debt Ratio (%)
24%
Increased by 1.75% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Premier Choice Healthcare Group Limited (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
Brown & Brown Broking Holdco (Europe) Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Marc Daniel Nicol Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Andrew Hunter Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 10 Feb 2025
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 13 August 2024
Submitted on 28 Aug 2024
Cessation of Premier Choice Healthcare Group Limited as a person with significant control on 13 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 26 Mar 2024
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Repayment History
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