Carleton Medical Limited

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Carleton Medical Limited

06614929•Private Limited With Share Capital

Pattisson House, Addison Road, Chesham, HP52BD
WebsiteEmail01633838081

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Incorporated

09/06/2008

Company Age

17 years

Directors

2

Employees

4

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Carleton Medical Limited (06614929) is a private limited with share capital incorporated on 09/06/2008 (17 years old) and registered in chesham, HP52BD. The company operates under SIC code 96090 - other service activities n.e.c..

Carleton medical ltd supply a wide range of surgical and aesthetic laser devices to both the national health service and private health care sector.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 09/06/2008
HP52BD
4 employees

Financial Overview

Total Assets

£853.3K

Liabilities

£550.4K

Net Assets

£302.9K

Cash

£101.5K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
nicholas george fitrzyk
director
N
nicholas james fitrzyk
director

Filed Documents

58
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Capital Cancellation Shares
Category:Capital
Date:24-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:15-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Capital
Date:05-08-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:10-06-2008
Incorporation Company
Category:Incorporation
Date:09-06-2008

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months3
60 Months11

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date31/03/2025
Latest Accounts31/07/2024

Trading Addresses

Pattisson House, Addison Road, Chesham, Buckinghamshire Hp5 2Bd, HP52BDRegistered
Unit 15, Greenwich Road, Maesglas Industrial Estate, Newport, Gwent, NP202NN

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Contact

01633838081
sales@carletonmedical.co.uk
carletonmedical.co.uk
Pattisson House, Addison Road, Chesham, HP52BD