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Certus Ltd

Certus Ltd is a dormant company incorporated on 3 October 2018 with the registered office located in Nottingham, Nottinghamshire. Certus Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11601625
Private limited company
Age
6 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Certus Ltd
Contact
Address
Cardinal House Abbeyfield Court
Abbeyfield Road
Nottingham
Nottinghamshire
NG7 2SZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kristian Brian Lee
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Gary Ryan Fee
Director • Ceo • British • Lives in UK • Born in Sep 1970
Lynette Gillian Krige
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1966
City And County Healthcare Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Help At Home (Egerton Lodge) Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
London Care Limited
Lynette Gillian Krige, Gary Ryan Fee, and 1 more are mutual people.
Active
Custom Care Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Mihomecare Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Sage Care Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
The Human Support Group Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Care Line Homecare Limited
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
Guardian Homecare UK Ltd
Gary Ryan Fee, Kristian Brian Lee, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lynette Gillian Krige Resigned
6 Months Ago on 28 Feb 2025
Mr Kristian Brian Lee Appointed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Gary Ryan Fee Details Changed
2 Years 3 Months Ago on 9 Jun 2023
James Thorburn-Muirhead Resigned
2 Years 3 Months Ago on 9 Jun 2023
Mr Gary Ryan Fee Appointed
2 Years 5 Months Ago on 1 Apr 2023
Nicholas Goodban Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Appointment of Mr Kristian Brian Lee as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Lynette Gillian Krige as a director on 28 February 2025
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 24 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 5 Jan 2024
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Repayment History
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