CMS MEDICAL LIMITED - LEEDS


Company Profile Company Filings

Overview

CMS MEDICAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CMS MEDICAL LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856993. The accounts status is TOTAL EXEMPTION FULL.

CMS MEDICAL LIMITED - LEEDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/03/2018

Registered Office

RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE FIFTH FLOOR
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2019 22/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE MULVEY Oct 1959 British Director 2018-03-01 CURRENT
MR LESLIE MORGAN Jan 1954 British Director 2015-09-18 CURRENT
DR MICHAEL JOHN FLYNN May 1942 British Director 2015-09-18 CURRENT
MR IAN WADE CUSHNIE Jul 1957 British Director 2017-11-07 CURRENT
MR GLYN CHARLES Dec 1965 British Director 2019-05-07 CURRENT
MR MICHAEL ANTHONY AHEARNE Oct 1944 British Director 2015-09-18 CURRENT
MR GLYN CHARLES Secretary 2019-05-01 CURRENT
WENDY CUSHNIE Apr 1960 British Director 1999-10-11 UNTIL 2015-10-17 RESIGNED
MR IAN WADE CUSHNIE Jul 1957 British Director 1999-10-11 UNTIL 2016-11-01 RESIGNED
ROBERT BAILEY MOORE Jun 1955 English Secretary 1999-10-11 UNTIL 2003-07-10 RESIGNED
MR BRAD MARCUS Secretary 2016-10-31 UNTIL 2017-05-31 RESIGNED
WENDY CUSHNIE Apr 1960 British Secretary 2003-06-13 UNTIL 2016-10-31 RESIGNED
AMANDA LING Oct 1975 French Director 2015-09-18 UNTIL 2018-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Medical Solutions Ltd 2016-04-06 Pontefract   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLERY COSMETICS LIMITED FEATHERSTONE Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
GALLERY COSMETICS (INTERNATIONAL) LIMITED FEATHERSTONE Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TABAC COSMETICS LIMITED PONTEFRACT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IAN CUSHNIE CONSULTING LIMITED PONTEFRACT UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CMS Medical Limited - Period Ending 2018-03-31 2018-12-12 31-03-2018 £36,842 Cash £58,977 equity
Abbreviated Company Accounts - CMS MEDICAL LIMITED 2016-12-22 31-03-2016 £41,994 Cash £989,916 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESTOPLAWSHOP LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
ONESTOPCLAIMSHOP LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
P & S YOUNG LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PYROL GROUP LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.