CARLETON MEDICAL LIMITED - CHESHAM


Company Profile Company Filings

Overview

CARLETON MEDICAL LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
CARLETON MEDICAL LIMITED was incorporated 16 years ago on 09/06/2008 and has the registered number: 06614929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CARLETON MEDICAL LIMITED - CHESHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PATTISSON HOUSE
CHESHAM
BUCKINGHAMSHIRE
HP5 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GEORGE FITRZYK May 1957 British Director 2008-06-13 CURRENT
MTM SECRETARY LIMITED Corporate Secretary 2008-06-09 UNTIL 2008-06-09 RESIGNED
MR RICHARD GRAHAM WEVILL Aug 1963 British Director 2008-06-09 UNTIL 2020-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas George Fitrzyk 2016-04-06 5/1957 Chesham   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Richard Graham Wevill 2016-04-06 8/1963 Chesham   Buckinghamshire Ownership of shares 25 to 50 percent

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PATTISSON HOUSE CONSULTING LIMITED MAIDENHEAD Active -... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
PATTISSON HOUSE LLP CHESHAM Active TOTAL EXEMPTION FULL None Supplied
AXESS DEVELOPMENTS LLP CHESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carleton Medical Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 30-06-2023 £194,588 Cash £408,729 equity
Carleton Medical Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £16,321 Cash £133,429 equity
Carleton Medical Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £175,078 Cash £277,214 equity
Carleton Medical Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 30-06-2020 £24,305 Cash £182,746 equity
Abbreviated Company Accounts - CARLETON MEDICAL LIMITED 2017-03-30 30-06-2016 £48,868 Cash £107,883 equity
Abbreviated Company Accounts - CARLETON MEDICAL LIMITED 2016-05-03 30-06-2015 £142,730 Cash £109,304 equity
Abbreviated Company Accounts - CARLETON MEDICAL LIMITED 2015-04-01 30-06-2014 £100,987 Cash £92,161 equity

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OLD TRINITY FOXTON DEVELOPMENTS LTD CHESHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects