Menna Overview
Here’s a quick overview of CENTRELINE AVIATION MEDICAL SERVICES LTD 👀 — a Hull based business that started in 2013.
CENTRELINE AVIATION MEDICAL SERVICES LTD
- Company statusactive
- Company No08597448
- Age13 years Incorporated 4 July 2013
- Officers4
Address
Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, England
CENTRELINE AVIATION MEDICAL SERVICES LTD is an active company incorporated on 4 July 2013 and based in Hull, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 20 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETT, Alex James | director | May 1984 | 14 Mar 2025 |
| LATUS, Jack William | director | Sep 1988 | 14 Mar 2025 |
| LATUS, Sam Peter | director | Oct 1989 | 14 Mar 2025 |
| LATUS, William Andrew | director | Jun 1986 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latus Group Bidco Limited | 14 Mar 2025 | |
| Dr Christopher John King | Sep 1950 | 06 Apr 2016 |
| Ghuman Investments Ltd | 06 Apr 2016 |
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BIRKETT, Alex James are mutual persons.
BIRKETT, Alex James, LATUS, Jack William, LATUS, William Andrew are mutual persons.
BIRKETT, Alex James, LATUS, Jack William are mutual persons.
BIRKETT, Alex James, LATUS, Jack William are mutual persons.
BIRKETT, Alex James, LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William, LATUS, William Andrew are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William are mutual persons.
LATUS, Jack William, LATUS, William Andrew are mutual persons.
LATUS, Jack William, LATUS, William Andrew are mutual persons.
KING, Christopher John, Dr, KING, Monica Freida, Dr are mutual persons.
GHUMAN INVESTMENTS LTD is a mutual person.
LATUS GROUP BIDCO LIMITED
BIRKETT, Alex James, LATUS, Jack William are mutual persons.
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LATUS, Jack William are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRELINE AVIATION MEDICAL SERVICES LTD 👀 — a Hull based business that started in 2013.