Cps Medical Ltd. Head office in Newcastle Upon Tyne. Check Director.

Cps Medical Ltd, Newcastle Upon Tyne

Cps Medical Ltd is a private limited company. Located at 15 Castleton Grove, Jesmond, Newcastle Upon Tyne NE2 2HD, this 19 years old company was incorporated on 2004-09-06 and is categorised as "hospital activities" (Standard Industrial Classification: 86101).
1 director can be found in the company: Christopher S. (appointed on 09 September 2004). When it comes to the secretaries (1 in total), we can name: Helen C. (appointed on 09 September 2004).

About
Name: Cps Medical Ltd
Number: 05223310
Incorporation date: 2004-09-06
End of financial year: 30 September


Address:	15 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Helen C.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	470,123	579,043	501,064	508,597
Fixed Assets	990	2,350	2,810	1,840
Total Assets Less Current Liabilities	454,977	471,620	464,121	479,237

The deadline for Cps Medical Ltd confirmation statement filing is 2024-09-20. The last one was sent on 2023-09-06. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Helen C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)
CH03	On 22nd September 2023 secretary's details were changed filed on: 25th, September 2023 \| officers	Free Download (1 page)
CH01	On 22nd September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Danemead Melbury Road Jesmond Newcastle upon Tyne NE7 7DE England on 17th March 2022 to 15 Castleton Grove Jesmond Newcastle upon Tyne NE2 2HD filed on: 17th, March 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2021 filed on: 17th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 10th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 21st, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 5th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 52 -54 Leazes Park Road Newcastle upon Tyne NE1 4PG on 14th September 2016 to Danemead Melbury Road Jesmond Newcastle upon Tyne NE7 7DE filed on: 14th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 11th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th September 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Elmwood 5a Elmfield Park Gosforth Newcastle upon Tyne NE3 4UX on 17th September 2014 to 52 -54 Leazes Park Road Newcastle upon Tyne NE1 4PG filed on: 17th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
CH01	On 16th September 2014 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
CH03	On 16th September 2014 secretary's details were changed filed on: 16th, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th September 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 8th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2011 filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
CH01	On 6th September 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2010 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 7th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th November 2007 annual return
363s	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 07/11/07 from: 4 heathfield place low fell gateshead NE9 5AS filed on: 7th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: 4 heathfield place low fell gateshead NE9 5AS filed on: 7th, November 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 9th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
288a	On 24th September 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 24th September 2004 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 24th September 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288a	On 24th September 2004 New secretary appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288b	On 8th September 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 8th September 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 8th September 2004 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 8th September 2004 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (9 pages)

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