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Home > England & Wales Companies > CENTRELAND HEALTH NEWCASTLE LIMITED
Company Information for

CENTRELAND HEALTH NEWCASTLE LIMITED

BOLSOVER HOUSE, CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
03225179
Private Limited Company
Active

Company Overview

About Centreland Health Newcastle Ltd
CENTRELAND HEALTH NEWCASTLE LIMITED was founded on 1996-07-16 and has its registered office in London. The organisation's status is listed as "Active". Centreland Health Newcastle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRELAND HEALTH NEWCASTLE LIMITED
 
Legal Registered Office
BOLSOVER HOUSE
CLIPSTONE STREET
LONDON
W1W 6BB
Other companies in W1G
 
Filing Information
Company Number 03225179
Company ID Number 03225179
Date formed 1996-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/03/2023
Account next due 13/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2023-07-05 16:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRELAND HEALTH NEWCASTLE LIMITED
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Company Officers of CENTRELAND HEALTH NEWCASTLE LIMITED

Current Directors
Officer Role Date Appointed
PETER AUGUSTUS KNAPTON
 Company Secretary 1996-07-16
ROBERT JAMES FREEMAN
 Director 1996-07-16
PETER AUGUSTUS KNAPTON
 Director 1996-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CAROL RICHARDS
 Director 2006-03-02 2006-10-09
DAVID JOHN ADAMS
 Director 2006-01-19 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER AUGUSTUS KNAPTON CENTRELAND PARTNERSHIPS LIMITED Company Secretary 1996-11-25 CURRENT 1995-11-28 Liquidation
PETER AUGUSTUS KNAPTON CENTRELAND HOSPITAL RETAIL LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-16 Active
ROBERT JAMES FREEMAN CITIZENS ADVICE KENSINGTON AND CHELSEA Director 2016-05-25 CURRENT 1996-03-19 Active
ROBERT JAMES FREEMAN CAMPDEN HILL GATE (FREEHOLD) LIMITED Director 2014-02-24 CURRENT 1999-10-27 Active
ROBERT JAMES FREEMAN CAMPDEN HILL GATE LIMITED Director 2014-02-24 CURRENT 1976-03-03 Active
ROBERT JAMES FREEMAN CENTRELAND HOSPITAL RETAIL LIMITED Director 1996-07-16 CURRENT 1996-07-16 Active
ROBERT JAMES FREEMAN CENTRELAND PARTNERSHIPS LIMITED Director 1996-01-18 CURRENT 1995-11-28 Liquidation
PETER AUGUSTUS KNAPTON THE GREAT COMP MUSIC TRUST Director 2010-01-06 CURRENT 2010-01-06 Active
PETER AUGUSTUS KNAPTON CENTRELAND HOSPITAL RETAIL LIMITED Director 1996-07-16 CURRENT 1996-07-16 Active
PETER AUGUSTUS KNAPTON CENTRELAND PARTNERSHIPS LIMITED Director 1996-01-18 CURRENT 1995-11-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 13/03/23
2023-03-20Previous accounting period shortened from 30/06/23 TO 13/03/23
2023-03-10DIRECTOR APPOINTED MR HENRY WILLIAM DAVIS
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Harcourt House 19 Cavendish Square London W1G 0DY
2016-10-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-11-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0116/07/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mr Robert James Freeman on 2014-05-01
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-17AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Peter Augustus Knapton on 2013-07-17
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM Harcourt House 19 Cavendish Square London W1M 0DY
2012-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2011-11-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-27AR0116/07/11 ANNUAL RETURN FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-22AR0116/07/10 FULL LIST
2010-07-22AD02SAIL ADDRESS CREATED
2009-11-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-22363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-30288bDIRECTOR RESIGNED
2006-07-28363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-11AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-04363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-25363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-26363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-07-23363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-23225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01
2000-09-07AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-04363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-26363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-07-20363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-12-12395PARTICULARS OF MORTGAGE/CHARGE
1997-10-01225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
1997-08-01363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-03-18225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 36-38 BERKELEY SQUARE LONDON W1X 6NH
1996-12-1688(2)RAD 25/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRELAND HEALTH NEWCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRELAND HEALTH NEWCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1997-11-28 Satisfied CLYDESDALE BANK PLC
ASSIGNMENT OF CONTRACT RIGHTS 1997-11-28 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRELAND HEALTH NEWCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of CENTRELAND HEALTH NEWCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRELAND HEALTH NEWCASTLE LIMITED
Trademarks
We have not found any records of CENTRELAND HEALTH NEWCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRELAND HEALTH NEWCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRELAND HEALTH NEWCASTLE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTRELAND HEALTH NEWCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRELAND HEALTH NEWCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRELAND HEALTH NEWCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6BB