CROWN MEDICAL LTD - PRINCES RISBOROUGH
| Company Profile | Company Filings |
Overview
CROWN MEDICAL LTD is a Private Limited Company from PRINCES RISBOROUGH ENGLAND and has the status: Active - Proposal to Strike off.
CROWN MEDICAL LTD was incorporated 7 years ago on 01/03/2017 and has the registered number: 10646368. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2021.
CROWN MEDICAL LTD was incorporated 7 years ago on 01/03/2017 and has the registered number: 10646368. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2021.
CROWN MEDICAL LTD - PRINCES RISBOROUGH
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
3 FORGE HOUSE
PRINCES RISBOROUGH
HP27 9DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARMONEA LTD | Corporate Secretary | 2022-06-21 | CURRENT | ||
| MR RUSSELL ANTHONY BAXTER CADE | Oct 1981 | British | Director | 2023-02-25 | CURRENT |
| HARMONEA LTD | Corporate Secretary | 2020-08-22 UNTIL 2021-03-12 | RESIGNED | ||
| MR STUART WILLIS | Apr 1993 | British | Director | 2017-03-01 UNTIL 2019-11-01 | RESIGNED |
| MISS ANTONIA CHRISTINA PERRY | Oct 1988 | British | Director | 2020-03-05 UNTIL 2021-03-13 | RESIGNED |
| MR KEVIN PEACH | Apr 1990 | British | Director | 2019-11-01 UNTIL 2021-04-06 | RESIGNED |
| MR BEN HEYWOOD | Dec 1996 | British | Director | 2019-11-01 UNTIL 2021-04-06 | RESIGNED |
| MR RUSSELL ANTHONY BAXTER CADE | Oct 1981 | British | Director | 2020-03-05 UNTIL 2021-03-13 | RESIGNED |
| MR HARRY BODLE-JONES | Jun 2000 | British | Director | 2020-04-01 UNTIL 2023-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Anthony Baxter Cade | 2023-02-25 | 10/1981 | Princes Risborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Harry Bodle-Jones | 2021-02-28 - 2023-02-25 | 6/2000 | Princes Risborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ben John Heywood | 2019-11-01 - 2021-02-28 | 12/1996 | London | Significant influence or control |
| Mr Stuart John Roy Willis | 2017-03-01 - 2019-11-01 | 4/1993 | South Croydon |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2022 | 2024-05-17 | 31-03-2022 | £1 Cash £1 equity |
| Accounts filed on 31-03-2021 | 2024-05-17 | 31-03-2021 | £1 Cash £1 equity |
| Accounts filed on 31-03-2023 | 2024-05-17 | 31-03-2023 | £1 Cash £1 equity |
| Accounts filed on 31-03-2020 | 2024-05-17 | 31-03-2020 | £1 Cash £1 equity |
| Accounts filed on 31-03-2024 | 2024-05-17 | 31-03-2024 | £1 Cash £1 equity |
| Micro-entity Accounts - CROWN MEDICAL LTD | 2020-03-11 | 31-03-2019 | £95 equity |