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Centaur Healthcare Limited

Centaur Healthcare Limited is a dissolved company incorporated on 12 July 2012 with the registered office located in London, Greater London. Centaur Healthcare Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08139826
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Chiltern Capital C/O Chiltern Capital
25 Procter Street
London
WC1V 6NY
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ
Telephone
01283216174
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jan 1984
Surepharm Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dellner Glass Solutions Limited
Joseph Elliott Kirk is a mutual person.
Active
Surepharm Services Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Liquidation
Surepharm Topco Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Dissolved
Surepharm Midco Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Dissolved
Surepharm Bidco Limited
Richard Yarwood, James Layland, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Same as previous period
Total Liabilities
-£3.66M
Decreased by £10K (-0%)
Net Assets
£242K
Increased by £10K (+4%)
Debt Ratio (%)
94%
Decreased by 0.26% (-0%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Charge Satisfied
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Joseph Elliott Kirk Appointed
1 Year 5 Months Ago on 16 May 2024
James Layland Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 26 Jun 2025
Registered office address changed from Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ to Chiltern Capital C/O Chiltern Capital 25 Procter Street London WC1V 6NY on 18 June 2025
Submitted on 18 Jun 2025
Satisfaction of charge 081398260013 in full
Submitted on 23 Jan 2025
Full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Registration of charge 081398260017, created on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of James Layland as a director on 16 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Joseph Elliott Kirk as a director on 16 May 2024
Submitted on 6 Jun 2024
Repayment History
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