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Ceuta Healthcare LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bournemouth, Christchurch and Poole
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Company Details
  • Business Name
    Ceuta Healthcare LTD
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    02974951
  • Listing UID
    117080
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Location
  • 41 Richmond Hill, Bournemouth BH2 6HS, UK

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Geolocation Details
  • Latitude
    50.72252
  • Longitude
    -1.877465
  • Easting
    408746.0
  • Northing
    91440.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL109581
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 13, 2016
    Shortcode
    [email_notify]
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    Company Officers
    JTC (UK) LIMITED
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
    BERKSHIRE, James Grant
    Appointed On: April 4, 2025
    Occupation: N/A
    Role: director
    Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
    JOHNS, Susanne Gail
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
    SHEPPARD, Timothy Peter
    Appointed On: April 4, 2025
    Occupation: N/A
    Role: director
    Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
    TEMPLEMAN, Adam
    Appointed On: February 7, 2025
    Occupation: N/A
    Role: director
    Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
    ANGELL, Paul Jeffrey
    Appointed On: January 6, 1997
    Occupation: N/A
    Role: secretary
    Address: Pinewood 142 Bridle Way, Wimborne, Dorset, BH21 2UX
    Resigned On: October 6, 2000
    LOCKYER, Kevin St John
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: secretary
    Address: Flat 4 32 Wellington Road, Bournemouth, Dorset, BH8 8JW
    Resigned On: January 6, 1997
    SHERRY, Margaret Yvonne
    Appointed On: November 6, 2000
    Occupation: N/A
    Role: secretary
    Address: 36 Belmont Avenue, Bournemouth, Dorset, BH8 0AN
    Resigned On: June 4, 2015
    CEUTA HOLDINGS LIMITED
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: corporate-secretary
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS, United Kingdom
    Resigned On: May 1, 2024
    CEUTA SECRETARIES LTD
    Appointed On: October 19, 2017
    Occupation: N/A
    Role: corporate-secretary
    Address: Hill House, Richmond Hill, Bournemouth, BH2 6HS, England
    Resigned On: March 20, 2023
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: October 6, 1994
    BESSANT, Edwin Charles
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, BH2 6HS, England
    Resigned On: May 1, 2024
    BURROWS, Peter Andrew
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: 23, St. Osmunds Road, Poole, Dorset, BH14 9JS, United Kingdom
    Resigned On: January 28, 2021
    CLARKSON, Christopher Charles
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    CONNOLLY, Jonathan David
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    CUMISKEY, Donal
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
    Resigned On: April 4, 2025
    D'ABREO, Annette Zita
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    EDWARDS, Ray
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: Kings Farmhouse, Enborne Row Wash Water, Newbury, Berkshire, RG20 0LY
    Resigned On: April 1, 2002
    FREEMAN, Janet Susan
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: director
    Address: The Lodge, School Lane, Hamble, Southampton, Hampshire, SO31 4JD, United Kingdom
    Resigned On: February 26, 2010
    GARRITY, Keith Deane
    Appointed On: April 11, 2022
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    HESTER, Robert Edward
    Appointed On: July 25, 2018
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: March 14, 2023
    HOOLE, Christopher James
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Hill House, 41, Richmond Hill, Bournemouth, Dorset, BH2 6HS, England
    Resigned On: October 9, 2023
    MAIR, David Campbell
    Appointed On: November 1, 1997
    Occupation: N/A
    Role: director
    Address: 2 Daisy Place, Ferry Road, Sandbank, Dunoon, Scotland, PA23 8QH
    Resigned On: September 30, 2012
    MATTINSON, Claire
    Appointed On: July 27, 2023
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    MCLAUGHLIN, James, Mr.
    Appointed On: December 9, 1996
    Occupation: N/A
    Role: director
    Address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
    Resigned On: December 3, 2001
    MURPHY, Neil Ronald
    Appointed On: September 18, 2000
    Occupation: N/A
    Role: director
    Address: 13 Ashbrook Walk, Lytchett Minster, Dorset, BH16 6HY
    Resigned On: April 30, 2003
    PHILIPS, Louise
    Appointed On: April 11, 2022
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    PITALE, Prasanna Nagnath
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
    Resigned On: February 7, 2025
    SHERRY, Margaret Yvonne
    Appointed On: November 6, 2000
    Occupation: N/A
    Role: director
    Address: 36 Belmont Avenue, Bournemouth, Dorset, BH8 0AN
    Resigned On: June 4, 2015
    SKINNER, Charles David
    Appointed On: April 27, 2023
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    SKINNER, Charles David
    Appointed On: October 19, 2017
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: March 31, 2018
    WATMOUGH, John Phillip
    Appointed On: June 1, 2012
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: December 31, 2023
    WEBSTER, Christopher
    Appointed On: April 11, 2022
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: May 1, 2024
    YATES, Michael Brian
    Appointed On: October 19, 2022
    Occupation: N/A
    Role: director
    Address: Hill House, 41 Richmond Hill, Bournemouth, Dorset, BH2 6HS
    Resigned On: December 8, 2023
    LONDON LAW SERVICES LIMITED
    Appointed On: October 6, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: October 6, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CEUTA HEALTHCARE LIMITED
    Company Number
    02974951
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 31, 2026
    Next Due
    April 14, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Date Of Creation
    October 6, 1994
    ETag
    05936b6dcc1b4303cc92697f69837f5a4d29ca4a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    May 15, 1995
    Effective From
    October 6, 1994
    Name
    CEUTA LIMITED
    Registered Office Address
    Address Line 1
    3 Forbury Place
    Address Line 2
    23 Forbury Road
    country
    United Kingdom
    Locality
    Reading
    Post Code
    RG1 3JH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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