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 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.
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 |
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 |