Menna Overview
Here’s a quick overview of CARLETON MEDICAL LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2008.
CARLETON MEDICAL LIMITED
- Company statusactive
- Company No06614929
- Age18 years 1 month Incorporated 9 June 2008
- Officers2
Address
Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD, England
CARLETON MEDICAL LIMITED is an active company incorporated on 9 June 2008 and based in Chesham, Buckinghamshire, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Capital Cancellation Shares
3 Years Ago on 24 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITRZYK, Nicholas James | director | Dec 1983 | 01 Sept 2024 |
| FITRZYK, Nicholas George | director | May 1957 | 13 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas James Fitrzyk | Dec 1983 | 08 Aug 2024 |
| Mr Richard Graham Wevill | Aug 1963 | 06 Apr 2016 |
| Mr Nicholas George Fitrzyk | May 1957 | 06 Apr 2016 |
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Here’s a quick overview of CARLETON MEDICAL LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2008.