About

Registered Number: 08139826
Date of Incorporation: 12/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2b Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ

 

Based in Burton-On-Trent, Centaur Healthcare Ltd was founded on 12 July 2012, it's status is listed as "Active". We don't currently know the number of employees at Centaur Healthcare Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 October 2019
SH06 - Notice of cancellation of shares 11 June 2019
TM01 - Termination of appointment of director 03 June 2019
SH03 - Return of purchase of own shares 28 May 2019
SH06 - Notice of cancellation of shares 21 May 2019
SH03 - Return of purchase of own shares 21 May 2019
AA - Annual Accounts 26 February 2019
SH06 - Notice of cancellation of shares 24 October 2018
SH03 - Return of purchase of own shares 24 October 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 31 July 2018
SH06 - Notice of cancellation of shares 27 July 2018
SH03 - Return of purchase of own shares 27 July 2018
TM01 - Termination of appointment of director 18 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 13 June 2018
SH06 - Notice of cancellation of shares 23 May 2018
SH03 - Return of purchase of own shares 23 May 2018
RESOLUTIONS - N/A 27 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 07 September 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
TM01 - Termination of appointment of director 07 July 2015
MR04 - N/A 18 March 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 03 September 2014
MR01 - N/A 06 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 08 August 2013
MR01 - N/A 29 May 2013
MR01 - N/A 29 May 2013
MR04 - N/A 29 May 2013
MR04 - N/A 29 May 2013
MR04 - N/A 29 May 2013
MR04 - N/A 29 May 2013
RESOLUTIONS - N/A 09 May 2013
RESOLUTIONS - N/A 09 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 May 2013
SH08 - Notice of name or other designation of class of shares 09 May 2013
AA - Annual Accounts 14 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
AA01 - Change of accounting reference date 04 December 2012
MG01 - Particulars of a mortgage or charge 25 September 2012
RESOLUTIONS - N/A 20 September 2012
SH01 - Return of Allotment of shares 20 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 11 September 2012
NEWINC - New incorporation documents 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2014 Outstanding

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

Deed of assignment 06 March 2013 Fully Satisfied

N/A

Deed of assignment 06 March 2013 Fully Satisfied

N/A

Deed of assignment 06 March 2013 Fully Satisfied

N/A

Deed of assignment 06 March 2013 Fully Satisfied

N/A

Debenture 10 September 2012 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 10 September 2012 Fully Satisfied

N/A

Debenture 10 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.