CARIAD MEDICAL LIMITED

Key Data

Status

Liquidation

Company No.

12193769

Incorporation date

06/09/2019

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2019)

28/04/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

28/04/2025

Resolutions

View PDF (1 pages)

28/04/2025

Statement of affairs

View PDF (9 pages)

28/04/2025

Registered office address changed from 74 Cae Castell Loughor Swansea SA4 6UJ United Kingdom to 63 Walter Road Swansea SA1 4PT on 2025-04-28

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of Hollie Taylor Hamilton-Shaw as a director on 2025-03-26

View PDF (1 pages)

01/04/2025

Termination of appointment of Sherilyn Marie Hamilton-Shaw as a director on 2025-03-26

View PDF (1 pages)

04/04/2024

Change of details for Mrs Sherilyn Marie Hamilton-Shaw as a person with significant control on 2024-03-21

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

21/03/2024

Appointment of Mr Anthony Hamilton-Shaw as a director on 2023-09-12

View PDF (2 pages)

21/03/2024

Termination of appointment of Anthony William Hamilton-Shaw as a director on 2023-09-12

View PDF (1 pages)

21/03/2024

Change of details for Mrs Sherilyn Marie Hamilton-Shaw as a person with significant control on 2024-03-21

View PDF (2 pages)

20/03/2024

Notification of Anthony Hamilton-Shaw as a person with significant control on 2023-10-01

View PDF (2 pages)

04/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

13/09/2023

Appointment of Mr Anthony William Hamilton-Shaw as a director on 2023-09-12

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

14/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

24/12/2021

Second filing of Confirmation Statement dated 2021-09-05

View PDF (3 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-01-31

View PDF (3 pages)

21/12/2021

Appointment of Miss Hollie Taylor Hamilton-Shaw as a director on 2021-01-31

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (4 pages)

02/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

22/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

06/09/2019

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£651.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

21/03/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
16
281.42K
-
0.00
-
-

2022
11
184.55K
-
0.00
-
-

2023
7
74.15K
-
0.00
651.00
-

2023
7
74.15K
-
0.00
651.00
-

Employees

2023

Employees

7 -36 % *

Net Assets(GBP)

74.15K £-59.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

651.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton-Shaw, Sherilyn Marie	Director	06/09/2019 - 26/03/2025	-
Hamilton-Shaw, Anthony William	Director	12/09/2023 - 12/09/2023	-
Hamilton-Shaw, Anthony	Director	12/09/2023 - Present	-
Hamilton-Shaw, Hollie Taylor	Director	31/01/2021 - 26/03/2025	-

Persons with Significant Control

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

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11/05/2007

Turnover:

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04/06/2021

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Liquidation

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02/06/2009

Turnover:

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About CARIAD MEDICAL LIMITED

CARIAD MEDICAL LIMITED is an(a) Liquidation company incorporated on 06/09/2019 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARIAD MEDICAL LIMITED?

CARIAD MEDICAL LIMITED is currently Liquidation. It was registered on 06/09/2019 .

Where is CARIAD MEDICAL LIMITED located?

CARIAD MEDICAL LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does CARIAD MEDICAL LIMITED do?

CARIAD MEDICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CARIAD MEDICAL LIMITED have?

CARIAD MEDICAL LIMITED had 7 employees in 2023.

What is the latest filing for CARIAD MEDICAL LIMITED?

The latest filing was on 28/04/2025: Appointment of a voluntary liquidator.