CORPORATE MEDICAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02707678

Incorporation date

16/04/1992

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1992)

20/02/2025

Final Gazette dissolved following liquidation

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20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

17/10/2023

Declaration of solvency

View PDF (4 pages)

17/10/2023

Resolutions

View PDF (1 pages)

17/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2023

Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 2023-10-17

View PDF (2 pages)

09/08/2023

Statement by Directors

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09/08/2023

Solvency Statement dated 07/08/23

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09/08/2023

Resolutions

View PDF (3 pages)

09/08/2023

Statement of capital on 2023-08-09

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07/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

28/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

28/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/07/2019

Termination of appointment of Ingmar Rinck as a director on 2019-07-12

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

27/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

10/02/2017

Auditor's resignation

View PDF (1 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

27/07/2016

Termination of appointment of Alistair Charles Peel as a secretary on 2016-07-22

View PDF (1 pages)

24/05/2016

Appointment of Mr Kevin Juan Newman as a director on 2016-04-25

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (3 pages)

10/03/2016

Director's details changed for Mr Ingmar Rinck on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Anthony David Powis as a director on 2016-02-24

View PDF (1 pages)

30/12/2015

Appointment of Mr Alistair Charles Peel as a secretary on 2015-12-07

View PDF (2 pages)

30/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

24/12/2015

Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 2015-12-24

View PDF (1 pages)

16/11/2015

Termination of appointment of Rachael Elizabeth Floyd as a director on 2015-10-06

View PDF (2 pages)

16/11/2015

Termination of appointment of Michael Ian Davis as a director on 2015-10-06

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16/11/2015

Termination of appointment of Matthew Baldwin as a director on 2015-10-06

View PDF (2 pages)

16/11/2015

Appointment of Ingmar Rinck as a director on 2015-10-06

View PDF (3 pages)

16/11/2015

Appointment of Anthony David Powis as a director on 2015-10-06

View PDF (3 pages)

16/11/2015

Termination of appointment of Richard Munro as a director on 2015-10-06

View PDF (2 pages)

30/10/2015

Termination of appointment of Richard Munro as a secretary on 2015-10-06

View PDF (2 pages)

13/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2015

Termination of appointment of Christopher Perks Baldwin as a director on 2015-06-18

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (8 pages)

16/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

11/02/2015

Termination of appointment of Colette Hodkinson as a director on 2014-05-15

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

05/09/2013

Termination of appointment of Stephen Langan as a director

View PDF (1 pages)

13/08/2013

Termination of appointment of Vidia Kisnah as a director

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (19 pages)

09/05/2013

Termination of appointment of Trevor Smith as a director

View PDF (2 pages)

08/04/2013

Appointment of Dr Vidia Kisnah as a director

View PDF (3 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

16/10/2012

Termination of appointment of Patricia Forster as a director

View PDF (2 pages)

09/10/2012

Appointment of Colette Hodkinson as a director

View PDF (3 pages)

23/08/2012

Director's details changed for Mr Matthew Baldwin on 2012-08-16

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (21 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (11 pages)

18/04/2011

Director's details changed for Richard Munro on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Stephen John Langan on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Trevor Allan Smith on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Patricia Mary Forster on 2011-04-18

View PDF (2 pages)

18/04/2011

Director's details changed for Rachael Elizabeth Floyd on 2011-04-18

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

18/05/2010

Annual return made up to 2010-04-16

View PDF (21 pages)

14/12/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

26/11/2009

Appointment of Matthew Baldwin as a director

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

23/04/2009

Return made up to 16/04/09; full list of members

View PDF (8 pages)

08/07/2008

Appointment terminated director roger beastall

View PDF (1 pages)

20/05/2008

Return made up to 16/04/08; full list of members

View PDF (7 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 16/04/07; full list of members

View PDF (8 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

03/10/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

18/04/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

11/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

09/09/2004

Auditor's resignation

View PDF (1 pages)

23/06/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

23/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

02/07/2003

Return made up to 16/04/03; full list of members

View PDF (10 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

21/03/2003

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

07/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

08/11/2001

New director appointed

View PDF (2 pages)

17/05/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

08/06/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Return made up to 16/04/99; no change of members

View PDF (6 pages)

12/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

29/04/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

21/11/1997

New director appointed

View PDF (3 pages)

08/10/1997

Ad 24/03/97--------- £ si 90000@1

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08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

£ nc 1000/1000000 24/03/97

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09/06/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

06/12/1996

Resolutions

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

05/07/1996

Return made up to 16/04/96; full list of members

View PDF (8 pages)

14/04/1996

Director resigned

View PDF (1 pages)

29/12/1995

New director appointed

View PDF (2 pages)

22/11/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

17/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

07/08/1995

Return made up to 16/04/95; change of members

View PDF (8 pages)

20/03/1995

New secretary appointed;new director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

New director appointed

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18/11/1994

New director appointed

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15/09/1994

Director resigned;new director appointed

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12/06/1994

Return made up to 16/04/94; no change of members

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09/12/1993

Accounting reference date extended from 31/12 to 30/06

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09/11/1993

Accounts for a small company made up to 1992-12-31

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17/08/1993

Registered office changed on 17/08/93 from: the graftons stamford new road altrincham cheshire WA14 1DQ

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11/06/1993

Return made up to 16/04/93; full list of members

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04/09/1992

Accounting reference date notified as 31/12

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10/06/1992

Secretary resigned;new secretary appointed

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10/06/1992

New director appointed

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10/06/1992

Director resigned;new director appointed

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28/04/1992

Certificate of change of name

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27/04/1992

Registered office changed on 27/04/92 from: 120 east road london N1 6AA

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16/04/1992

Miscellaneous

View PDF (1 pages)

16/04/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/04/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Michael Ian	Director	04/11/1997 - 06/10/2015	32
Floyd, Rachael Elizabeth	Director	27/09/2001 - 06/10/2015	4
Baldwin, Matthew	Director	30/09/2009 - 06/10/2015	31
Newman, Kevin Juan	Director	25/04/2016 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE MEDICAL MANAGEMENT LIMITED

CORPORATE MEDICAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/04/1992 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE MEDICAL MANAGEMENT LIMITED?

CORPORATE MEDICAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/04/1992 and dissolved on 20/02/2025.

Where is CORPORATE MEDICAL MANAGEMENT LIMITED located?

CORPORATE MEDICAL MANAGEMENT LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CORPORATE MEDICAL MANAGEMENT LIMITED do?

CORPORATE MEDICAL MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CORPORATE MEDICAL MANAGEMENT LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.