Centric Health Limited

Company Name	Centric Health Limited
Directors	Helen Gibson Garrod and Colin Gordon Garrod
Company Status	Active
Company Number	SC380952
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)
Previous Name	Garrod Enterprises Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Helen Gibson Garrod
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(same day as company formation)
Role	Health Worker
Country of Residence	Scotland
Correspondence Address	"Lothlorien" 6 Glenmount Place Doonfoot Ayr KA7 4JE Scotland

Secretary Name	Helen Gibson Garrod
Status	Current
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	"Lothlorien" 6 Glenmount Place Doonfoot Ayr KA7 4JE Scotland

Director Name	Mr Colin Gordon Garrod
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(1 year after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	"Lothlorien" 6 Glenmount Place Doonfoot Ayr KA7 4JE Scotland

Director Name	Colin Gordon Garrod
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	"Lochlorien" 6 Glenmount Place Doonfoot Ayr KA7 4JE Scotland

Director Name	Mr Colin Gordon Garrod
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 2010)
Role	Health Services
Country of Residence	Scotland
Correspondence Address	"Lothlorien" 6 Glenmount Place Doonfoot Ayr KA7 4JE Scotland

Location

Registered Address	"Lothlorien" 6 Glenmount Place Doonfoot Ayr KA7 4JE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

50 at £1	Colin Gordon Garrod 50.00% Ordinary
50 at £1	Helen Gibson Garrod 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,627
Cash	£6,468
Current Liabilities	£8,231

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

17 September 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 August 2017	Notification of Colin Gordon Garrod as a person with significant control on 6 April 2016 (2 pages)
5 August 2017	Notification of Helen Gibson Garrod as a person with significant control on 6 April 2016 (2 pages)
5 August 2017	Notification of Helen Gibson Garrod as a person with significant control on 6 April 2016 (2 pages)
5 August 2017	Notification of Colin Gordon Garrod as a person with significant control on 6 April 2016 (2 pages)
5 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (6 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Director's details changed for Helen Gibson Garrod on 1 January 2015 (2 pages)
8 September 2015	Director's details changed for Helen Gibson Garrod on 1 January 2015 (2 pages)
8 September 2015	Director's details changed for Helen Gibson Garrod on 1 January 2015 (2 pages)
8 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Appointment of Mr Colin Gordon Garrod as a director (2 pages)
10 April 2012	Appointment of Mr Colin Gordon Garrod as a director (2 pages)
10 April 2012	Appointment of Mr Colin Gordon Garrod as a director (2 pages)
10 April 2012	Appointment of Mr Colin Gordon Garrod as a director (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-19 (1 page)
25 July 2011	Company name changed garrod enterprises LIMITED\certificate issued on 25/07/11 CONNOT ‐ (3 pages)
25 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-19 (1 page)
25 July 2011	Company name changed garrod enterprises LIMITED\certificate issued on 25/07/11 CONNOT ‐ (3 pages)
14 July 2011	Termination of appointment of Colin Garrod as a director (1 page)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Termination of appointment of Colin Garrod as a director (1 page)
12 July 2010	Appointment of Mr Colin Gordon Garrod as a director (2 pages)
12 July 2010	Termination of appointment of Colin Garrod as a director (1 page)
12 July 2010	Termination of appointment of Colin Garrod as a director (1 page)
12 July 2010	Appointment of Mr Colin Gordon Garrod as a director (2 pages)
24 June 2010	Incorporation (35 pages)
24 June 2010	Incorporation (35 pages)

Centric Health Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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