CENTURY HEALTH (NOTTINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
CENTURY HEALTH (NOTTINGHAM) LIMITED
COMPANY NUMBER
03708632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/1999
(25 years and 10 months old)
WEBSITE
infrahedge.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/1999
06/05/1999
PINCO 1174 LIMITED
LONDON
EC4N 6AF
Telephone: 01724843491
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Active - Accounts Filed | View Report |
| CENTURY HEALTH (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Christopher Dring (927161341) Appointed |
| 05/02/2024 | Terence Ryan (913483973) has left the board |
| 05/02/2024 | Gavin Ingle (921865092) has left the board |
Credit Risk Overview
Want to learn more about CENTURY HEALTH (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURY HEALTH (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURY HEALTH (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Christopher Dring (927161341) Appointed |
| 05/02/2024 | Terence Ryan (913483973) has left the board |
| 05/02/2024 | Gavin Ingle (921865092) has left the board |
| 05/02/2024 | New Board Member Christopher Dring (931878680) Appointed |
| 05/02/2024 | New Board Member Cameron McLure (931825328) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Terence Ryan (913483973) Appointed |
| 23/06/2021 | New Board Member Terence Ryan (928445533) Appointed |
| 20/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | INFRASTRUCTURE MANAGERS LIMITED (926710288) has left the board |
| 21/02/2020 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 14/02/2020 | Ian Pattison (920812891) has left the board |
| 14/02/2020 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926710288) Appointed |
| 05/01/2020 | New Accounts filed |
| 09/07/2019 | Robert John Vickers (916412445) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Robert John Vickers (916412445) Appointed |
| 03/02/2017 | Stephen Frederick Martin (911786852) has left the board |
| 08/01/2017 | New Accounts filed |
| 18/11/2016 | New Board Member Gavin Mark Ingle (921865092) Appointed |
| 31/08/2016 | Richard John Taylor (901220253) has left the board |
| 17/05/2016 | Michael Howard Bales (900264551) has left the board |
| 17/05/2016 | New Company Secretary Ian Pattison (920812891) Appointed |
| 06/03/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 18/11/2014 | Ion Bruce Balfour (915309571) has left the board |
| 18/11/2014 | New Board Member Michael Andrew Donn (910835212) Appointed |
| 27/08/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 05/11/2013 | Ion Bruce Balfour (918241074) has left the board |
| 05/11/2013 | New Board Member Ion Bruce Balfour (915309571) Appointed |
| 29/10/2013 | Michael Andrew Donn (910835212) has left the board |
| 29/10/2013 | New Board Member Ion Bruce Balfour (918241074) Appointed |
| 16/09/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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