Ctk Medical Associates Limited. Head office in Stevenage. Check Director.

Ctk Medical Associates Limited, Stevenage

Ctk Medical Associates Limited is a private limited company. Previously, it was named Drewry Associates Limited (changed on 2007-09-05). Located at 6 Haycroft Road, Old Town, Stevenage SG1 3JJ, the above-mentioned 16 years old enterprise was incorporated on 2007-08-20 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Henry D. (appointed on 20 August 2007).

About
Name: Ctk Medical Associates Limited
Number: 06346850
Incorporation date: 2007-08-20
End of financial year: 30 November


Address:	6 Haycroft Road Old Town Stevenage SG1 3JJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Henry D.

20 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	65,606	80,878	48,541	52,388	54,806	62,988	44,571	15,536	100	100	100	100
Fixed Assets	-	-	-	-	-	62,988	62,721	-	-	-	-	-
Total Assets Less Current Liabilities	55,620	65,214	43,088	47,236	39,144	38,593	39,964	15,530	100	100	100	100
Shareholder Funds	55,620	65,214	43,088	47,235	39,143	38,593	-	-	-	-	-	-

The date for Ctk Medical Associates Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was sent on 2023-07-01. The due date for the next accounts filing is 31 August 2024. Last accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, an only person Henry D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH04	Secretary's details changed on 2024-02-01 filed on: 8th, February 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details changed on 2024-02-01 filed on: 8th, February 2024 \| officers	Free Download (1 page)
AD01	New registered office address C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX. Change occurred on 2024-01-24. Company's previous address: 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ. filed on: 24th, January 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-11-30 filed on: 16th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 12th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 26th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 8th, March 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, March 2018 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 24th, August 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-08-20 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-08-20 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, August 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/08/2008 from 6 haycroft road old town stevenage herts SG1 3JJ filed on: 28th, August 2008 \| address	Free Download (1 page)
363a	Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/08 to 30/11/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 11th, December 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/08 to 30/11/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-12-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-12-01. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2007 \| capital	Free Download (1 page)
287	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB filed on: 26th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB filed on: 26th, September 2007 \| address	Free Download (1 page)
288a	On 2007-09-26 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007-09-26 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007-09-26 New secretary appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007-09-26 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-26 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007-09-26 Director resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-26 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-26 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed drewry associates LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed drewry associates LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (17 pages)

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