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Centrum Group Corporation Limited

Centrum Group Corporation Limited is an active company incorporated on 21 June 2012 with the registered office located in Reading, Berkshire. Centrum Group Corporation Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08115058
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was Centrum House Headley Road Woodley Reading RG5 4JB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1976
Centrum Care Homes Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Care Limited
Mehul Pravin Shah, Mehul Pravin Shah, and 1 more are mutual people.
Active
Centrum Property Management Limited
Mehul Pravin Shah, Mehul Pravin Shah, and 1 more are mutual people.
Active
Blenheim & Chester Developments Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Investment (Trafalgar House) Limited
Mehul Pravin Shah, Mehul Pravin Shah, and 1 more are mutual people.
Active
Centrum Care Group Limited
Mehul Pravin Shah, Mehul Pravin Shah, and 1 more are mutual people.
Active
Centrum Care Property Holdings Limited
Mehul Pravin Shah, Mehul Pravin Shah, and 1 more are mutual people.
Active
Teignmouth Care Ltd
Mehul Pravin Shah, Mehul Pravin Shah, and 1 more are mutual people.
Active
Centrum Advisory Services Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £133K (+8%)
Turnover
£10.27M
Increased by £4.67M (+83%)
Employees
245
Increased by 95 (+63%)
Total Assets
£17.25M
Increased by £104K (+1%)
Total Liabilities
-£14.16M
Decreased by £93K (-1%)
Net Assets
£3.09M
Increased by £197K (+7%)
Debt Ratio (%)
82%
Decreased by 1.04% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Group Accounts Submitted
8 Months Ago on 24 Feb 2025
Tushar Shah (PSC) Resigned
1 Year Ago on 10 Oct 2024
Mehul Pravin Shah (PSC) Resigned
1 Year Ago on 10 Oct 2024
Centrum Care Homes Group Limited (PSC) Appointed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Mehul Pravin Shah (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Mr Mehul Pravin Shah Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 28 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Notification of Centrum Care Homes Group Limited as a person with significant control on 10 October 2024
Submitted on 22 Nov 2024
Cessation of Mehul Pravin Shah as a person with significant control on 10 October 2024
Submitted on 22 Nov 2024
Cessation of Tushar Shah as a person with significant control on 10 October 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Sep 2024
Change of details for Mr Mehul Pravin Shah as a person with significant control on 4 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Mehul Pravin Shah on 4 September 2024
Submitted on 12 Sep 2024
Repayment History
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