CHELTMED LIMITED

Key Data

Status

Active

Company No.

11912519

Incorporation date

29/03/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2019)

01/12/2025

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

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (6 pages)

20/12/2024

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

View PDF (8 pages)

14/10/2024

Registration of charge 119125190004, created on 2024-10-10

View PDF (37 pages)

14/10/2024

Registration of charge 119125190005, created on 2024-10-10

View PDF (42 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (6 pages)

20/12/2023

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

View PDF (9 pages)

18/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (6 pages)

30/06/2023

Second filing of Confirmation Statement dated 2022-06-30

View PDF (4 pages)

20/06/2023

Second filing of Confirmation Statement dated 2021-06-30

View PDF (4 pages)

23/12/2022

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

View PDF (7 pages)

12/10/2022

Registered office address changed from Berkeley Place Surgery,11 High Street Cheltenham Gloucestershire GL52 6DA England to The Wilson Health Centre, 236 Prestbury Road Cheltenham Gloucestershire GL52 3EY on 2022-10-12

View PDF (1 pages)

13/07/2022

30/06/22 Statement of Capital gbp 1000

View PDF (6 pages)

23/12/2021

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

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

18/12/2020

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

View PDF (8 pages)

28/10/2020

Registration of charge 119125190003, created on 2020-10-23

View PDF (26 pages)

26/10/2020

Registration of charge 119125190002, created on 2020-10-23

View PDF (9 pages)

22/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

09/09/2020

Cessation of James Richard Alexander Ropner as a person with significant control on 2020-08-28

View PDF (1 pages)

09/09/2020

Cessation of Sanjay Shyamapant as a person with significant control on 2020-08-28

View PDF (1 pages)

09/09/2020

Cessation of Phillip Kurlbaum as a person with significant control on 2020-08-28

View PDF (1 pages)

08/09/2020

Resolutions

View PDF (2 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

08/09/2020

Sub-division of shares on 2020-08-28

View PDF (4 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

17/03/2020

Appointment of Dr Brian Smith as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Penny Margaret Baker as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Director's details changed for Dr Simon Truckle on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Andrew Wales as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Olesya Atkinson as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Simon Truckle as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Georgia Steer as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Hasan Yilmaz as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Dr Jonathan Williams as a director on 2020-03-11

View PDF (2 pages)

28/01/2020

Registration of charge 119125190001, created on 2020-01-24

View PDF (10 pages)

29/03/2019

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

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
11
5.15K
-
0.00
44.19K
-

2022
11
6.61K
-
0.00
79.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHELTMED LIMITED

CHELTMED LIMITED is an(a) Active company incorporated on 29/03/2019 with the registered office located at The Wilson Health Centre, 236, Prestbury Road, Cheltenham, Gloucestershire GL52 3EY. There are currently 11 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 CHELTMED LIMITED?

CHELTMED LIMITED is currently Active. It was registered on 29/03/2019 .

Where is CHELTMED LIMITED located?

CHELTMED LIMITED is registered at The Wilson Health Centre, 236, Prestbury Road, Cheltenham, Gloucestershire GL52 3EY.

What does CHELTMED LIMITED do?

CHELTMED LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHELTMED LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.