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 2
  • 1
    D'souza, Dwayne George
    Entrepreneur born in April 1982
    Individual (23 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    HELIOSX HOLDINGS LIMITED - now
    MEDEXPRESS GROUP LIMITED - 2020-03-06
    87a, Worship Street, C/o Dermatica, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,631,598 GBP2023-12-31
    Person with significant control
    2021-06-29 ~ 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
Ceased 2
  • 1
    Taslaq, Samer, Dr
    Doctor born in May 1980
    Individual (18 offsprings)
    Officer
    2020-04-08 ~ 2021-06-18
    OF - Director → CIF 0
    Dr Samer Taslaq
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    2020-04-08 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Dwayne George D'souza
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2020-04-08 ~ 2021-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    2021-06-17 ~ 2021-06-17
    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 MEDICAL SOLUTIONS LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
6 GBP2023-12-31
5 GBP2022-12-31
Cash at bank and in hand
2,228 GBP2023-12-31
21 GBP2022-12-31
Current Assets
2,234 GBP2023-12-31
26 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,905 GBP2023-12-31
-56,937 GBP2022-12-31
Net Current Assets/Liabilities
-76,671 GBP2023-12-31
-56,911 GBP2022-12-31
Net Assets/Liabilities
-76,671 GBP2023-12-31
-56,911 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-76,673 GBP2023-12-31
-56,913 GBP2022-12-31
Equity
-76,671 GBP2023-12-31
-56,911 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
6 GBP2023-12-31
5 GBP2022-12-31
Amounts owed to group undertakings
Current
78,905 GBP2023-12-31
56,937 GBP2022-12-31

  • CENTRAL MEDICAL SOLUTIONS LTD
    Info
    Registered number 12551571
    Unit H, Ashbourne Drive, Leamington Spa CV31 3SS
    Private Limited Company incorporated on 2020-04-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.