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Centrum Care Property Holdings Limited

Centrum Care Property Holdings Limited is an active company incorporated on 16 May 2017 with the registered office located in Reading, Berkshire. Centrum Care Property Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10772820
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 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
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1976
Centrum Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TM Care Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Property Management Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Group Corporation Limited
Mehul Pravin Shah, Tushar Liladhar 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, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Group Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Teignmouth Care Ltd
Mehul Pravin Shah, Tushar Liladhar 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 (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£52.45K
Increased by £52.45K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.09M
Increased by £1.86M (+36%)
Total Liabilities
-£5.91M
Increased by £1.17M (+25%)
Net Assets
£1.18M
Increased by £689.34K (+141%)
Debt Ratio (%)
83%
Decreased by 7.27% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Mehul Pravin Shah Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Centrum Care (Cherry Garden) Limited (PSC) Details Changed
2 Years 5 Months Ago on 2 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 1 September 2025 with no 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
Registration of charge 107728200004, created on 30 June 2025
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Feb 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Mehul Pravin Shah on 4 September 2024
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 2 Mar 2024
Repayment History
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