CENTAUR SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CENTAUR SERVICES LIMITED

COMPANY NUMBER
00787385

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
09/01/1964 (60 years and 10 months old)

WEBSITE
http://www.mwiah.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTAUR HOUSE, TORBAY ROAD, CASTLE CARY
SOMERSET ,
BA7 7EU

Telephone: 01963350187
TPS: Yes

TRADING ADDRESSES

Centaur House
Torbay Road
Castle Cary
Somerset
BA7 7EU

Telephone: 350187

Credit Risk Overview

Want to learn more about CENTAUR SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

NET WORTH

£52.9M

3.87%

TOTAL LIABILITIES

£123.5M

47.26%

NET ASSETS

£56M

2.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MWI SUPPLY (UK ACQUISITION) LIMITED	Active - Accounts Filed	View Report
CENTAUR SERVICES LIMITED	Active - Accounts Filed	View Report
LABPAK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: David John Tinsley (925999218) has left the board
Date: 21/10/2024	Event: New Company Secretary Samantha Webb (932835890) Appointed
Date: 18/10/2024	Event: Graham John Burley (925999253) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTAUR SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CENTAUR SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CENTAUR SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

NET WORTH

£52.9M

3.87%

TOTAL LIABILITIES

£123.5M

47.26%

NET ASSETS

£56M

2.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MWI SUPPLY (UK ACQUISITION) LIMITED	Owned: 100.00 %	Shares: 533,001	Price per share: £1.00	Total Value: £533,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James F Cleary Jr 08/02/2010 - Present (14 years and 9 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Steven Daniel Shell 29/06/2022 - Present (2 years and 4 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Graham John Burley 14/10/2024 - Present (1 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Samantha Webb 14/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sidney Dixon Gunn 10/10/1991 - Present (33 years and 1 months) Born in Nov 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMERISOURCEBERGEN CORP	N/A	N/A
MWI VETERINARY SUPPLY INC	N/A	N/A
MWI VETERINARY SUPPLY CO	N/A	N/A
MWI SUPPLY (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MWI SUPPLY (UK) LIMITED	Non-Trading	View Report
MWI SUPPLY (UK ACQUISITION) LIMITED	Active - Accounts Filed	View Report
CENTAUR SERVICES LIMITED	Active - Accounts Filed	View Report
LABPAK LIMITED	Company is dissolved	View Report
MWI BUYING GROUP LIMITED	Active - Accounts Filed	View Report
VETSPACE LIMITED	Active - Accounts Filed	View Report
VETSPACE LIMITED	Active - Accounts Filed	View Report
VETSWEST LIMITED	Company is dissolved	View Report
WORLD COURIER GROUP SARL	N/A	N/A
W.C. INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WORLD COURIER (U.K.) LIMITED	Active - Accounts Filed	View Report
WORLD COURIER GROUND (EUROPE) LIMITED	Active - Accounts Filed	View Report
WORLD COURIER LOGISTICS (UK) LIMITED	Active - Accounts Filed	View Report
WORLD COURIER (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 23/10/2024	Event: David John Tinsley (925999218) has left the board
Date: 21/10/2024	Event: New Company Secretary Samantha Webb (932835890) Appointed
Date: 18/10/2024	Event: Graham John Burley (925999253) has left the board
Date: 18/10/2024	Event: New Board Member Graham John Burley (919901732) Appointed
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: John Gardner Chou (925442521) has left the board
Date: 08/07/2022	Event: John Gardner Chou (925442521) has left the board
Date: 07/07/2022	Event: New Board Member Steven Daniel Shell (929766945) Appointed
Date: 15/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Board Member John Gardner Chou (925442521) Appointed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Mark Jeffrey Shaw (925442480) has left the board
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Brian Topper (917864310) has left the board
Date: 03/07/2019	Event: New Board Member David John Tinsley (925999218) Appointed
Date: 03/07/2019	Event: New Company Secretary Graham John Burley (925999253) Appointed
Date: 03/07/2019	Event: Brian Topper (925442903) has left the board
Date: 29/01/2019	Event: Mark Shaw (925416543) has left the board
Date: 29/01/2019	Event: New Board Member Mark Jeffrey Shaw (925442480) Appointed
Date: 22/01/2019	Event: Andrew Denis Paull (920091797) has left the board
Date: 16/01/2019	Event: Mary Patricia Thompson (914960979) has left the board
Date: 15/01/2019	Event: New Board Member Mark Shaw (925416543) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Confirmation Statement filed
Date: 08/07/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: Colm McGinn (915937307) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 16/09/2015	Event: New Company Secretary Andrew Denis Paull (920091797) Appointed
Date: 15/10/2014	Event: New Confirmation Statement filed
Date: 14/07/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Confirmation Statement filed
Date: 10/07/2013	Event: New Accounts filed
Date: 03/06/2013	Event: New Board Member Brian Topper (917864310) Appointed
Date: 03/06/2013	Event: Adam Tomasz Wiszniewski (915540055) has left the board
Date: 14/11/2012	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CENTAUR SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£52.9M

£123.5M

£56M

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£52.9M

£123.5M

£56M

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™