CENTRELINE AVIATION MEDICAL SERVICES LTD
Company Number 08597448
Status
Active
Incorporated
July 4, 2013
Entity Type
Ltd
Registered Office
Hull Sports Centre
Hull
HU5 4EF
86210
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Feb 28, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CENTRELINE AVIATION MEDICAL SERVICES LTD is a British corporate entity currently listed with a status of active. Registered as company #08597448, this organization has been active since July 2013. Primarily in the 86210 sector, the business maintains its official headquarters at Hull Sports Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 9, 2026
Accounts
Jul 30, 2026
Confirmation Statement
Jan 7, 2026
Officers
Jan 7, 2026
Accounts
Nov 29, 2025
Officers
Sep 17, 2025
Officers
Sep 17, 2025
Accounts
Aug 20, 2025
Accounts
Jun 10, 2025
Mortgage
Apr 14, 2025
Mortgage
Apr 3, 2025
Mortgage
Apr 2, 2025
Address
Mar 27, 2025
Persons With Significant Control
Mar 24, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Mar 19, 2025
Persons With Significant Control
Mar 14, 2025
Persons With Significant Control
Mar 14, 2025
Mortgage
Mar 3, 2025
Mortgage
Mar 3, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Latus Group Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dr Christopher John King
• Ownership of shares 25 to 50 percent
Ghuman Investments Ltd
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
44%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
director
director
director
corporate director
Connected Companies
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11728557
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13738366
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HEMSLEY WYNNE FURLONGE PARTNERS LTD
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OXFORD INSURANCE GROUP LIMITED
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ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
HOUGH, Scott William is a director
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BESSO LLP
HOUGH, Scott William is a llp member
05277247
BESSO TRANSPORTATION LIMITED
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05277286
BESSO SPECIAL GROUPS LIMITED
HOUGH, Scott William is a director
03599899
OXFORD INSURANCE BROKERS LTD
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ARDONAGH SPECIALTY PARTRIDGE LIMITED
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00085808
HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
LATUS, Jack William is a director
15792827
T3 SKYCO LTD
LATUS, Jack William is a director
06221455
OCCUPATIONAL MEDICALS ENTERPRISE LTD
LATUS, Jack William is a director
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HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
LATUS, Jack William is a director
06290543
SOUND ADVICE HEALTH & SAFETY LIMITED
LATUS, Jack William is a director
03763541
S&ASH LTD
LATUS, Jack William is a director
14496250
TRIVEST PROPERTIES FREEHOLDS LIMITED
LATUS, Jack William is a director
14062664
TRIVEST PROPERTIES LIMITED
LATUS, Jack William is a director
13367673
TRIVEST LIMITED
LATUS, Jack William is a director
09089813
RAW SUPPS LTD
LATUS, Jack William is a director
09477795
SPOTLIGHT SPORTS LIMITED
LATUS, Jack William is a director
09156209
LATUS FOUNDATION CIC
LATUS, Jack William is a director
09073404
HULL SPORTS FOUNDATION CIC
LATUS, Jack William is a director
08158035
LATUS TRAINING SYSTEMS LIMITED
LATUS, Jack William is a director
07420495
LATUS TRAINING LIMITED
LATUS, Jack William is a director
09020434
LTS LEISURE LIMITED
LATUS, Jack William is a director
11972003
LATUS PROPERTIES LIMITED
LATUS, Jack William is a director
06526621
LATUS DEVELOPMENTS LIMITED
LATUS, Jack William is a director