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CENTRAL MEDICAL SOLUTIONS LTD

Active
12551571·incorporated 2020-04-08

CENTRAL MEDICAL SOLUTIONS LTD is an active UK private limited company, incorporated on 8 April 2020 at Companies House (number 12551571; OpenRegistry canonical ID GB-12551571-central-medical-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-08
Registered Address
10 DEVONSHIRE SQUARE, LONDON, EC2M 4YP, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CENTRAL MEDICAL SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL MEDICAL SOLUTIONS LTD has 1 person with significant control on file:

  • Heliosx Holdings Ltd (England reg. 10852429). Notified 2021-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dwayne George D'Souza born 1982 resident in United Kingdom, British national. Notified 2021-06-17. Ceased 2021-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dwayne George D'Souza born 1982 resident in United Kingdom, British national. Notified 2020-04-08. Ceased 2021-06-17.
    • Holds 25–50% of voting rights
  • Dr Samer Taslaq born 1980 resident in England, British national. Notified 2020-04-08. Ceased 2021-06-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86210 (General medical practice activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12551571.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.