Cambridge Medipark Limited

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Cambridge Medipark Limited

04620453•Private Limited With Share Capital

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH

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Incorporated

18/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cambridge Medipark Limited (04620453) is a private limited with share capital incorporated on 18/12/2002 (23 years old) and registered in solihull, B908AH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 18/12/2002
B908AH

Financial Overview

Total Assets

£35.91M

Liabilities

£31.18M

Net Assets

£4.73M

Turnover

£2.24M

Cash

£303.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
N
nicholas david mayhew smith
director
P
paul david weston
director
A
andrew joseph blevins
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Auditors Resignation Company
Category:Auditors
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Memorandum Articles
Category:Incorporation
Date:22-02-2010
Resolution
Category:Resolution
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:04-07-2007
Legacy
Category:Capital
Date:04-07-2007
Legacy
Category:Capital
Date:03-07-2007
Legacy
Category:Capital
Date:03-07-2007
Legacy
Category:Capital
Date:03-07-2007
Legacy
Category:Capital
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Capital
Date:06-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered

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Contact

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B908AH