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Centrum Care Homes Group Limited

15933312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Centrum House 57-59 High Street, Twyford, Reading, RG10 9AJ
Incorporated 03/09/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

Officers

Mrs Dipal Shah

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Mehul Pravin Shah

director · Since 03/09/2024

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mrs Pari Tushar Shah

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Tushar Liladhar Shah

director · Since 03/09/2024

NONE

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Dipal Shah

director · Since 03/09/2024

British · United Kingdom · Age 45

Mehul Pravin Shah

director · Since 03/09/2024

British · United Kingdom · Age 46

Pari Tushar Shah

director · Since 03/09/2024

British · United Kingdom · Age 50

Tushar Liladhar Shah

director · Since 03/09/2024

British · England · Age 50

Persons with Significant Control

Former PSCs

Mr Tushar Liladhar Shah

Ceased 10/10/2024

PSC Statements

no individual or entity with signficant control· 10/10/2024

Change History

officer appointedSHAH, Dipal
2026-09-11
officer appointedSHAH, Mehul Pravin
2026-09-11
officer appointedSHAH, Pari Tushar
2026-09-11
officer appointedSHAH, Tushar Liladhar
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Centrum House 57-59 High Street
2026-09-11

CENTRUM HOUSE 57-59 HIGH STREET

post townReading
2026-09-11

READING

Filing History30 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Accounts filed

accounts with accounts type group

21/03/202634 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20257 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20251 page · PDF
RESOLUTIONS

resolution

18/07/20253 pages · PDF
ANNOTATION

legacy

25/06/2025PDF
ANNOTATION

legacy

25/06/2025PDF
Accounts date changed

change account reference date company current shortened

14/02/20251 page · PDF
ANNOTATION

legacy

13/02/2025PDF
RESOLUTIONS

resolution

10/02/20253 pages · PDF
MA

memorandum articles

10/02/202530 pages · PDF
SH10

capital variation of rights attached to shares

07/02/20253 pages · PDF
SH08

capital name of class of shares

07/02/20252 pages · PDF
RP04SH01

second filing capital allotment shares

23/01/20256 pages · PDF
SH19

capital statement capital company with date currency figure

20/01/20253 pages · PDF
RESOLUTIONS

resolution

03/12/20242 pages · PDF
RESOLUTIONS

resolution

28/11/20242 pages · PDF
RP04SH01

second filing capital allotment shares

21/11/20244 pages · PDF
Shares allotted

capital allotment shares

20/11/20244 pages · PDF
MA

memorandum articles

27/10/202436 pages · PDF
SH19

capital statement capital company with date currency figure

27/10/20244 pages · PDF
SH20

legacy

27/10/20241 page · PDF
CAP-SS

legacy

27/10/20241 page · PDF
RESOLUTIONS

resolution

27/10/20242 pages · PDF
SH10

capital variation of rights attached to shares

22/10/20243 pages · PDF
SH08

capital name of class of shares

21/10/20242 pages · PDF
PSC08

notification of a person with significant control statement

18/10/20242 pages · PDF
Shares allotted

capital allotment shares

18/10/20244 pages · PDF
PSC07

cessation of a person with significant control

18/10/20241 page · PDF
Incorporated

incorporation company

03/09/202432 pages · PDF