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Name

Central Healthcare Limited
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 07209337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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