CEUTA HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CEUTA HEALTHCARE LIMITED
COMPANY NUMBER
02974951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
06/10/1994
(30 years and 1 months old)
WEBSITE
www.ceutahealthcare.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/10/1994
15/05/1995
CEUTA LIMITED
READING
RG1 3JH
Telephone: 01202780558
TPS: No
3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
Hill House
41 Richmond Hill
Bournemouth
Dorset
BH2 6HS
Telephone: 2436661
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 |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEUTA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CEUTA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 24/05/2024 | New Board Member Susanne Gail Johns (932328781) Appointed |
Credit Risk Overview
Want to learn more about CEUTA HEALTHCARE 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 CEUTA HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEUTA HEALTHCARE 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE EFMP LIMITED | Company is dissolved | View Report |
| ATOMIC LIVE LIMITED | Company is dissolved | View Report |
| BRANDSHAPERS LIMITED | N/A | N/A |
| BRIDGETHORNE LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER MARKETING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CEUTA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CEUTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| GEN-PHARMA (UK) LIMITED | Non-Trading | View Report |
| GO2GROCERY LIMITED | Company is dissolved | View Report |
| HALO GB LTD | Company is dissolved | View Report |
| CEUTA SECRETARIES LIMITED | Company is dissolved | View Report |
| CLICK CONSULT LIMITED | Active - Accounts Filed | View Report |
| ORCHID FIELD MARKETING LIMITED | Company is dissolved | View Report |
| THE CREATIVE LEAP LIMITED | Company is dissolved | View Report |
| COMMUCAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 24/05/2024 | New Board Member Susanne Gail Johns (932328781) Appointed |
| 24/05/2024 | New Board Member Prasanna Nagnath Pitale (911979922) Appointed |
| 23/05/2024 | New Company Secretary JTC (UK) LIMITED (932326739) Appointed |
| 23/05/2024 | CEUTA HOLDINGS LIMITED (930641606) has left the board |
| 23/05/2024 | Claire Mattinson (931177988) has left the board |
| 23/05/2024 | Edwin Charles Bessant (904062458) has left the board |
| 23/05/2024 | Annette Zita D'Abreo (904558592) has left the board |
| 23/05/2024 | Charles David Skinner (927933834) has left the board |
| 23/05/2024 | Keith Deane Garrity (929499194) has left the board |
| 23/05/2024 | Christopher Webster (929499317) has left the board |
| 23/05/2024 | Louise Philips (929499439) has left the board |
| 23/05/2024 | Jonathan David Connolly (917133918) has left the board |
| 23/05/2024 | Christopher Charles Clarkson (917133992) has left the board |
| 23/05/2024 | New Board Member Donal Cumiskey (932326485) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/01/2024 | John Phillip Watmough (917133966) has left the board |
| 15/12/2023 | Michael Brian Yates (928566316) has left the board |
| 11/10/2023 | Christopher James Hoole (907645734) has left the board |
| 31/07/2023 | New Board Member Claire Mattinson (931177988) Appointed |
| 04/05/2023 | New Board Member Charles David Skinner (927933834) Appointed |
| 26/04/2023 | New Company Secretary CEUTA HOLDINGS LIMITED (930641606) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | CEUTA SECRETARIES LTD (920433356) has left the board |
| 12/04/2023 | New Company Secretary CEUTA HOLDINGS LIMITED (930759911) Appointed |
| 05/04/2023 | Robert Edward Hester (920495160) has left the board |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Michael Brian Yates (928566316) Appointed |
| 25/04/2022 | New Board Member Christopher Webster (929499317) Appointed |
| 25/04/2022 | New Board Member Keith Garrity (929499194) Appointed |
| 25/04/2022 | New Board Member Louise Philips (929499439) Appointed |
| 14/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 01/08/2018 | New Board Member Robert Edward Hester (920495160) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Charles David Skinner (920017055) has left the board |
| 15/11/2017 | CEUTA SECRETARIES LTD (923957225) has left the board |
| 15/11/2017 | New Company Secretary CEUTA SECRETARIES LTD (920433356) Appointed |
| 01/11/2017 | New Board Member Charles David Skinner (920017055) Appointed |
| 01/11/2017 | New Company Secretary CEUTA SECRETARIES LTD (923957225) Appointed |
| 17/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
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