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Central Medical Solutions Ltd

Central Medical Solutions Ltd is an active company incorporated on 8 April 2020 with the registered office located in London, City of London. Central Medical Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12551571
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Devonshire Square
London
EC2M 4YP
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Unit H Ashbourne Drive Leamington Spa CV31 3SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in UK • Born in Apr 1982
Heliosx Holdings Ltd
PSC
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Mutual Companies
Medexpress Enterprises Ltd
Dwayne George D'Souza is a mutual person.
Active
Kingsway Capital Management Ltd
Dwayne George D'Souza is a mutual person.
Active
Banner Street Ltd
Dwayne George D'Souza is a mutual person.
Active
Lexicon Commercial Ltd
Dwayne George D'Souza is a mutual person.
Active
Heliosx Holdings Limited
Dwayne George D'Souza is a mutual person.
Active
Dermatica Ltd
Dwayne George D'Souza is a mutual person.
Active
Levity Healthcare Limited
Dwayne George D'Souza is a mutual person.
Active
Avianta Holdings Ltd
Dwayne George D'Souza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.18K
Increased by £4.95K (+222%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£10.01K
Increased by £7.77K (+348%)
Total Liabilities
-£128.15K
Increased by £49.25K (+62%)
Net Assets
-£118.15K
Decreased by £41.48K (+54%)
Debt Ratio (%)
1281%
Decreased by 2251.11% (-64%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Heliosx Holdings Ltd (PSC) Appointed
4 Years Ago on 29 Jun 2021
Dwayne George D'souza (PSC) Resigned
4 Years Ago on 17 Jun 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from Unit H Ashbourne Drive Leamington Spa CV31 3SS England to 10 Devonshire Square London EC2M 4YP on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 May 2025
Registration of charge 125515710001, created on 21 May 2025
Submitted on 23 May 2025
Registered office address changed from 87a Worship Street C/O Heliosx London EC2A 2BE England to Unit H Ashbourne Drive Leamington Spa CV31 3SS on 11 March 2025
Submitted on 11 Mar 2025
Notification of Heliosx Holdings Ltd as a person with significant control on 29 June 2021
Submitted on 14 Jan 2025
Repayment History
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