CAPE MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03682310

Incorporation date

11/12/1998

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1998)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

20/02/2025

Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

14/05/2024

Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-14

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2021-12-09

View PDF (1 pages)

12/11/2021

Director's details changed for Dr Stephen Anthony Agoston on 2021-10-01

View PDF (2 pages)

12/11/2021

Change of details for Dr Stephen Anthony Agoston as a person with significant control on 2021-10-01

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

16/04/2019

Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 2019-04-16

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/02/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

05/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

22/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

22/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

28/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Dr Stephen Agoston on 2009-12-11

View PDF (2 pages)

02/02/2010

Secretary's details changed for Dr Stephen Agoston on 2009-12-11

View PDF (1 pages)

19/12/2009

Purchase of own shares.

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (10 pages)

16/12/2009

Cancellation of shares. Statement of capital on 2009-12-16

View PDF (4 pages)

15/12/2009

Termination of appointment of Eva Agoston as a director

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/02/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

17/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

12/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

29/12/2005

Return made up to 11/12/05; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Registered office changed on 10/08/05 from: britannia court britannia road worcester worcestershire WR1 3DF

View PDF (1 pages)

22/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/10/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

09/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/10/2002

Ad 30/09/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/03/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/03/2001

Registered office changed on 19/03/01 from: britannia court britannia road worcester WR1 3DF

View PDF (1 pages)

02/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/01/2000

Registered office changed on 25/01/00 from: the courtyard 19 high street pershore worcestershire WR10 1AA

View PDF (1 pages)

25/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (6 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

11/12/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-30 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
555.10K
-
0.00
331.84K
-

2022
30
692.48K
-
0.00
252.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	11/12/1998 - 01/01/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	11/12/1998 - 01/01/1999	2726
Dr Stephen Anthony Agoston	Director	01/09/1999 - Present	2
Stokke, Svein	Director	01/01/1999 - 30/09/2004	1
Agoston, Stephen Anthony, Dr	Secretary	21/06/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPE MEDICAL SERVICES LIMITED

CAPE MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 11/12/1998 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE MEDICAL SERVICES LIMITED?

CAPE MEDICAL SERVICES LIMITED is currently Active. It was registered on 11/12/1998 .

Where is CAPE MEDICAL SERVICES LIMITED located?

CAPE MEDICAL SERVICES LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CAPE MEDICAL SERVICES LIMITED do?

CAPE MEDICAL SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for CAPE MEDICAL SERVICES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.