CURTIS MEDICAL INVESTMENTS LIMITED - HITCHIN


Company Profile Company Filings

Overview

CURTIS MEDICAL INVESTMENTS LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
CURTIS MEDICAL INVESTMENTS LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CURTIS MEDICAL INVESTMENTS LIMITED - HITCHIN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR OFFICES
HITCHIN
HERTFORDSHIRE
SG5 1NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILFRED SEAMAN-HILL Nov 1957 British Director 2013-07-18 CURRENT
MR GIOVANNI VIGILIO PENASA Jan 1952 British Director 2021-06-14 CURRENT
MRS KATE MONICA ADELAIDE HILL Apr 1974 British Director 2015-06-22 CURRENT
MR JEREMY JOHN HILL Aug 1974 British Director 2013-03-01 CURRENT
ANGUS ADAM HILL Sep 1968 British Director 1995-12-08 UNTIL 2018-02-23 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2006-06-30 UNTIL 2021-04-19 RESIGNED
RODNEY BLAKE ATKINS Feb 1947 British Director 1995-12-08 UNTIL 1999-05-17 RESIGNED
ANGUS ADAM HILL Sep 1968 British Secretary 1996-03-25 UNTIL 2018-02-23 RESIGNED
RODNEY BLAKE ATKINS Feb 1947 British Secretary 1995-12-08 UNTIL 1996-03-25 RESIGNED
MR MICHAEL HILL Jul 1936 British Director 1995-12-08 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Monica Adelaide Hill 2020-02-19 4/1974 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Hill 2016-04-06 7/1936 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURTIS TRUST LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
A1 - APEX SELF STORAGE LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HUGEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PEAKTOLL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLENDHALL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
STONEROAD PROPERTIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS LAND LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECOTERMS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARLTOWN LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONG ISLAND LIMITED HITCHIN Active SMALL 64209 - Activities of other holding companies n.e.c.
LEVELGUARD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEABERRY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNOWL PIECE SERVICES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYHEATH LIMITED HERTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMT&C GROUP LTD. LONDON Dissolved... GROUP 70100 - Activities of head offices
MCJADE PROPERTIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JARVIS BAY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Curtis Medical Investments Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £2,139,819 Cash £20,201,581 equity
Curtis Medical Investments Limited 31/12/2021 iXBRL 2022-06-18 31-12-2021 £889,583 Cash £18,056,882 equity
Curtis Medical Investments Limited 31/12/2020 iXBRL 2021-09-18 31-12-2020 £1,185,121 Cash £17,475,899 equity
Curtis Medical Investments Limited Filleted accounts for Companies House (small and micro) 2020-08-22 31-12-2019 £739,226 Cash £16,925,532 equity
Curtis Medical Investments Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £988,340 Cash £16,305,652 equity

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