The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kandola, Suroop Singh
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Kandola, Suroop Singh
    Individual (5 offsprings)
    Officer
    2018-10-18 ~ now
    OF - secretary → CIF 0
  • 2
    Kandola, Subaig Singh, Dr
    Director born in March 1985
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Kandola, Subaig Singh
    Individual (11 offsprings)
    Officer
    2018-10-18 ~ now
    OF - secretary → CIF 0
  • 3
    Kandola, Kulbir Kaur
    Director born in October 1959
    Individual (15 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
    Mrs Kulbir Kaur Kandola
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-02-28
Debtors
6,569,343 GBP2024-03-31
5,322,001 GBP2023-02-28
Current Assets
9,567,416 GBP2024-03-31
5,665,808 GBP2023-02-28
Net Current Assets/Liabilities
9,566,316 GBP2024-03-31
5,654,736 GBP2023-02-28
Total Assets Less Current Liabilities
9,567,416 GBP2024-03-31
5,655,836 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-8,139,655 GBP2024-03-31
-3,369,164 GBP2023-02-28
Net Assets/Liabilities
1,427,761 GBP2024-03-31
2,286,672 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-02-28
200 GBP2022-02-28
Retained earnings (accumulated losses)
1,427,561 GBP2024-03-31
2,286,472 GBP2023-02-28
125,109 GBP2022-02-28
Equity
1,427,761 GBP2024-03-31
2,286,672 GBP2023-02-28
125,309 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-385,411 GBP2023-03-01 ~ 2024-03-31
2,612,163 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-473,500 GBP2023-03-01 ~ 2024-03-31
-450,800 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-473,500 GBP2023-03-01 ~ 2024-03-31
-450,800 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
1,100 GBP2024-03-31
1,100 GBP2023-02-28
Cost valuation
1,100 GBP2023-02-28
Amounts Owed By Related Parties
1,399,846 GBP2024-03-31
Other Debtors
5,169,497 GBP2024-03-31
5,292,423 GBP2023-02-28
Debtors
Current
6,569,343 GBP2024-03-31
5,322,001 GBP2023-02-28
Other Creditors
1,100 GBP2024-03-31
1,100 GBP2023-02-28
Number of Shares Issued (Fully Paid)
200 shares2024-03-31
200 shares2023-02-28

Related profiles found in government register
  • CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 11630122
    8 Clarendon Place, Leamington Spa, Warwickshire CV32 5QN
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LTD
    S
    Registered number 11630122
    8, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QN
    CIF 1
  • CENTRAL ENGLAND HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 11630122
    8, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QN
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIRTY FRESH COSMETICS LTD - 2023-02-16
    8 Clarendon Place, Leamington Spa, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-12 ~ now
    CIF 1 - director → ME
  • 2
    HC 1018 LIMITED - 2007-07-05
    8 Clarendon Place, Leamington Spa, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    527,897 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.