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 5 months 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.
- Credit score0
- 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 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 08 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
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
2 Years Ago on 29 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
2 Years 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
3 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
6 Years Ago on 06 Oct 2020
People
Officers2
Significant control (PSC)1
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 Nicholas George Fitrzyk | May 1957 | 06 Apr 2016 |
| Mr Richard Graham Wevill | Aug 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CARLETON MEDICAL LIMITED 👀 — a Chesham, Buckinghamshire based business that started in 2008.