Having been setup in 1987, Century Healthcare Ltd has its registered office in Lancashire. There are 5 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENEY, Jeremy | 16 September 2004 | - | 1 |
| TAYLOR, Ian James | 01 July 1997 | 30 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLLOY, Michael | 16 December 2003 | 27 June 2004 | 1 |
| ORMEROD, Stephen Anthony | 27 June 2004 | 17 May 2006 | 1 |
| SMITH, David Thomas | 08 May 1997 | 30 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 16 October 2018 | |
| CH03 - Change of particulars for secretary | 16 October 2018 | |
| PSC04 - N/A | 09 October 2018 | |
| PSC04 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| AD01 - Change of registered office address | 30 October 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 April 2008 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 363a - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 31 January 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| CERTNM - Change of name certificate | 20 January 2004 | |
| 169 - Return by a company purchasing its own shares | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 November 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 February 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 13 October 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 19 August 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1994 | |
| 395 - Particulars of a mortgage or charge | 17 March 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| 395 - Particulars of a mortgage or charge | 22 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 March 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| 287 - Change in situation or address of Registered Office | 21 June 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 386 - Notice of passing of resolution removing an auditor | 30 August 1990 | |
| AUD - Auditor's letter of resignation | 30 August 1990 | |
| 395 - Particulars of a mortgage or charge | 29 May 1990 | |
| 287 - Change in situation or address of Registered Office | 24 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| AA - Annual Accounts | 01 December 1988 | |
| 288 - N/A | 21 May 1987 | |
| CERTINC - N/A | 07 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 November 2007 | Outstanding |
N/A |
| Legal charge | 23 November 2007 | Outstanding |
N/A |
| Guarantee & debenture | 23 November 2007 | Outstanding |
N/A |
| Legal charge | 31 October 2007 | Outstanding |
N/A |
| Debenture | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Legal charge | 16 December 2003 | Outstanding |
N/A |
| Charge deed | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Outstanding |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1995 | Fully Satisfied |
N/A |
| Debenture | 11 March 1994 | Fully Satisfied |
N/A |
| Charge | 16 July 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 May 1990 | Fully Satisfied |
N/A |
