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Nom

Central Healthcare Limited
Adresse
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07209337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brown & Brown Broking Holdco (Europe) Limited Status: Active Notified: 13/08/2024 Companies House Number: 09325602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nicol, Marc Daniel Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Premier Choice Healthcare Group Limited Status: Ceased Notified: 01/03/2024 Ceased: 13/08/2024 Companies House Number: 03910149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hough, Stephen John London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew London, England Status: Active Notified: 01/03/2024 Role: Secretary
    Nicol, Marc Daniel Burton Green, Kenilworth, England Status: Ceased Notified: 31/03/2010 Ceased: 01/03/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British