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CENTRAL MEDICAL SERVICES LTD

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CENTRAL MEDICAL SERVICES LTD

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Key Data

Status

Active

Company No.

07643110

Incorporation date

23/05/2011

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Park Place Robey Close, Linby, Nottingham NG15 8AACopy
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Latest events (Record since 23/05/2011)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (12 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (12 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (13 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (13 pages)
dot icon06/01/2022
Director's details changed for Mr Stuart Wood on 2022-01-05
View PDF (2 pages)
dot icon06/01/2022
Director's details changed for Mr Stuart Wood on 2022-01-06
View PDF (2 pages)
dot icon06/01/2022
Change of details for Mr Stuart Wood as a person with significant control on 2022-01-06
View PDF (2 pages)
dot icon06/01/2022
Change of details for Mrs Joanne Wood as a person with significant control on 2022-01-06
View PDF (2 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (13 pages)
dot icon18/12/2020
Satisfaction of charge 076431100002 in full
View PDF (1 pages)
dot icon28/09/2020
Registration of charge 076431100003, created on 2020-09-25
View PDF (36 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (12 pages)
dot icon12/02/2020
Registered office address changed from 4 Robey Close Linby Nottingham NG15 8AA England to Unit 2 Park Place Robey Close Linby Nottingham NG15 8AA on 2020-02-12
View PDF (1 pages)
dot icon17/12/2019
Director's details changed for Mr Stuart Wood on 2016-12-17
View PDF (2 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (14 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-06-30
View PDF (13 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon22/05/2018
Notification of Joanne Wood as a person with significant control on 2018-01-12
View PDF (2 pages)
dot icon22/05/2018
Change of details for Mr Stuart Wood as a person with significant control on 2018-01-12
View PDF (2 pages)
dot icon22/05/2018
Cessation of Jonathan Darren Poole as a person with significant control on 2018-01-12
View PDF (1 pages)
dot icon19/01/2018
Satisfaction of charge 076431100001 in full
View PDF (4 pages)
dot icon17/01/2018
Registration of charge 076431100002, created on 2018-01-17
View PDF (21 pages)
dot icon15/01/2018
Termination of appointment of Jonathan Darren Poole as a director on 2018-01-12
View PDF (1 pages)
dot icon15/01/2018
Termination of appointment of Sarah Louise Poole as a secretary on 2018-01-12
View PDF (1 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon23/11/2016
Registered office address changed from Unit G14 Imex Enterprise Park Wigwam Lane Hucknall Nottingham NG15 7SZ to 4 Robey Close Linby Nottingham NG15 8AA on 2016-11-23
View PDF (1 pages)
dot icon10/10/2016
Registration of charge 076431100001, created on 2016-10-10
View PDF (15 pages)
dot icon05/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2016
Resolutions
View PDF (44 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon29/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon27/11/2013
Registered office address changed from C/O Srl Accountancy & Payroll Services Limited Leicester Business Centre Office E2 111 Ross Walk Leicester LE4 5HH United Kingdom on 2013-11-27
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon09/10/2012
Previous accounting period extended from 2012-05-31 to 2012-06-30
View PDF (1 pages)
dot icon09/10/2012
Termination of appointment of Sarah Poole as a director
View PDF (1 pages)
dot icon09/10/2012
Termination of appointment of Joanne Wood as a director
View PDF (1 pages)
dot icon09/08/2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-08-09
View PDF (1 pages)
dot icon08/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (7 pages)
dot icon07/06/2012
Secretary's details changed for Mrs Sarah Louise Poole on 2012-06-07
View PDF (2 pages)
dot icon23/05/2011
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

59
2023
change arrow icon+75.41 % *

* during past year

Cash in Bank

£201,871.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
82
271.14K
-
0.00
95.40K
-
2022
60
185.13K
-
0.00
115.08K
-
2023
59
84.07K
-
0.00
201.87K
-
2023
59
84.07K
-
0.00
201.87K
-

Employees

2023

Employees

59 Descended-2 % *

Net Assets(GBP)

84.07K £Descended-54.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.87K £Ascended75.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Stuart
Director
23/05/2011 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CENTRAL MEDICAL SERVICES LTD

CENTRAL MEDICAL SERVICES LTD is an(a) Active company incorporated on 23/05/2011 with the registered office located at Unit 2 Park Place Robey Close, Linby, Nottingham NG15 8AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL MEDICAL SERVICES LTD?

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CENTRAL MEDICAL SERVICES LTD is currently Active. It was registered on 23/05/2011 .

Where is CENTRAL MEDICAL SERVICES LTD located?

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CENTRAL MEDICAL SERVICES LTD is registered at Unit 2 Park Place Robey Close, Linby, Nottingham NG15 8AA.

What does CENTRAL MEDICAL SERVICES LTD do?

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CENTRAL MEDICAL SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CENTRAL MEDICAL SERVICES LTD have?

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CENTRAL MEDICAL SERVICES LTD had 59 employees in 2023.

What is the latest filing for CENTRAL MEDICAL SERVICES LTD?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.