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Company Information for

CENTRAL PROFESSIONAL MEDICAL LIMITED

BEACON SPACES 4500 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AZ,
Company Registration Number
08454320
Private Limited Company
Liquidation

Company Overview

About Central Professional Medical Ltd
CENTRAL PROFESSIONAL MEDICAL LIMITED was founded on 2013-03-21 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Central Professional Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL PROFESSIONAL MEDICAL LIMITED
 
Legal Registered Office
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ
Other companies in SW6
 
Filing Information
Company Number 08454320
Company ID Number 08454320
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-07 01:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PROFESSIONAL MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M FAY LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED
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Company Officers of CENTRAL PROFESSIONAL MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
GYORGY SOLT
 Director 2013-03-21
ZSUZSANNA RITA SOLTNE BIRO
 Director 2016-04-06

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
2021-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-23
2021-09-04600Appointment of a voluntary liquidator
2021-09-04LIQ09Voluntary liquidation. Death of a liquidator
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-23
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England
2017-11-14LIQ01Voluntary liquidation declaration of solvency
2017-11-14600Appointment of a voluntary liquidator
2017-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-24
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MRS ZSUZSANNA RITA SOLTNE BIRO
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2015-10-15CH01Director's details changed for Dr Gyorgy Solt on 2015-10-07
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-07CH01Director's details changed for Dr Gyorgy Solt on 2013-05-29
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PROFESSIONAL MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-03
Appointmen2017-11-03
Resolution2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PROFESSIONAL MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PROFESSIONAL MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CENTRAL PROFESSIONAL MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PROFESSIONAL MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PROFESSIONAL MEDICAL LIMITED
Trademarks
We have not found any records of CENTRAL PROFESSIONAL MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PROFESSIONAL MEDICAL 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 (86220 - Specialists medical practice activities) as CENTRAL PROFESSIONAL MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PROFESSIONAL MEDICAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCENTRAL PROFESSIONAL MEDICAL LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeAppointmen
Defending partyCENTRAL PROFESSIONAL MEDICAL LIMITEDEvent Date2017-11-03
Name of Company: CENTRAL PROFESSIONAL MEDICAL LIMITED Company Number: 08454320 Nature of Business: Specialists medical practice activities Registered office: Unit 1, Rowan Court, 56 High Street, Wimbl…
 
Initiating party Event TypeResolution
Defending partyCENTRAL PROFESSIONAL MEDICAL LIMITEDEvent Date2017-11-03
CENTRAL PROFESSIONAL MEDICAL LIMITED (Company Number 08454320 ) Registered office: Unit 1, Rowan Court, 56 High Street, Wimbledon, London, SW19 5EE Principal trading address: 1B The Chapel, 1 Reads St…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PROFESSIONAL MEDICAL 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 CENTRAL PROFESSIONAL MEDICAL 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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