CARLETON MEDICAL LIMITED

Key Data

Status

Active

Company No.

06614929

Incorporation date

09/06/2008

Size

Total Exemption Full

Classification

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 09/06/2008)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

27/03/2025

Previous accounting period extended from 2024-06-30 to 2024-07-31

View PDF (1 pages)

29/10/2024

Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 2024-08-08

View PDF (2 pages)

29/10/2024

Notification of Nicholas James Fitrzyk as a person with significant control on 2024-08-08

View PDF (2 pages)

23/09/2024

Appointment of Mr Nicholas James Fitrzyk as a director on 2024-09-01

View PDF (2 pages)

25/07/2024

Cessation of Richard Graham Wevill as a person with significant control on 2023-07-24

View PDF (1 pages)

25/07/2024

Change of details for Mr Nicholas George Fitrzyk as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

21/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

24/07/2023

Cancellation of shares. Statement of capital on 2023-06-28

View PDF (4 pages)

17/07/2023

Purchase of own shares.

View PDF (5 pages)

27/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

21/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

01/10/2020

Registered office address changed from Unit 1a Lakeside House Lakeside Llantarnam Industrial Park Cwmbran NP44 3XS to Pattisson House Addison Road Chesham Buckinghamshire HP5 2BD on 2020-10-01

View PDF (1 pages)

29/09/2020

Termination of appointment of Richard Graham Wevill as a director on 2020-04-22

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

05/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

04/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

30/06/2017

Notification of Richard Wevill as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Nicholas Fitrzyk as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

30/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/08/2014

Amended total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (3 pages)

21/06/2011

Director's details changed for Mr Richard Graham Wevill on 2011-06-07

View PDF (2 pages)

21/06/2011

Director's details changed for Nicholas George Fitrzyk on 2011-06-07

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

15/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Richard Graham Wevill on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Richard Graham Wevill on 2010-06-08

View PDF (2 pages)

18/08/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

05/08/2009

Ad 24/06/08\gbp si 899@1=899\gbp ic 1/900\

View PDF (2 pages)

26/02/2009

Registered office changed on 26/02/2009 from jasons meadow riversdale bourne end buckinghamshire SL8 5EA uk

View PDF (1 pages)

19/08/2008

Director appointed nicholas george fitrzyk

View PDF (1 pages)

10/06/2008

Appointment terminated secretary mtm secretary LIMITED

View PDF (1 pages)

09/06/2008

Incorporation

View PDF (12 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

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/06/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
277.21K
-
0.00
175.08K
-

2022
4
133.43K
-
0.00
16.32K
-

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
Fitrzyk, Nicholas George	Director	13/06/2008 - Present	6
Mr Nicholas James Fitrzyk	Director	01/09/2024 - Present	-

Persons with Significant Control

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

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARLETON MEDICAL LIMITED

CARLETON MEDICAL LIMITED is an(a) Active company incorporated on 09/06/2008 with the registered office located at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD. 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 CARLETON MEDICAL LIMITED?

CARLETON MEDICAL LIMITED is currently Active. It was registered on 09/06/2008 .

Where is CARLETON MEDICAL LIMITED located?

CARLETON MEDICAL LIMITED is registered at Pattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD.

What does CARLETON MEDICAL LIMITED do?

CARLETON MEDICAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARLETON MEDICAL LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-09 with updates.