Mccallan Medical Limited. Head office in Derby. Check Director.

Mccallan Medical Limited, Derby

Mccallan Medical Limited is a private limited company. Registered at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG, the above-mentioned 13 years old enterprise was incorporated on 2010-12-21 and is classified as "manufacture of medical and dental instruments and supplies" (SIC code: 32500).
2 directors can be found in this enterprise: Stephanie O. (appointed on 01 April 2011), Daniel O. (appointed on 21 December 2010).

About
Name: Mccallan Medical Limited
Number: 07474866
Incorporation date: 2010-12-21
End of financial year: 31 December


Address:	C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Daniel O.

6 April 2016

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

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,119	15,052	24,358	25,451	23,921	12,990	12,851	11,027	10,533
Fixed Assets	-	-	-	-	134	314	228	141	54
Total Assets Less Current Liabilities	3,808	1,473	-	3,416	91	-11,250	-6,795	-5,626	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	3,808	1,473	-	-	-	-	-	-	-

The date for Mccallan Medical Limited confirmation statement filing is 2024-01-04. The previous one was filed on 2022-12-21. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Daniel O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 21st Sep 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 21st Sep 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 21st Sep 2022. New Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG. Previous address: St Helen's House King Street Derby DE1 3EE filed on: 21st, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 21st Dec 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 21st Dec 2019 filed on: 24th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 21st Dec 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Fri, 4th Jan 2019 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 21st Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 1.00 GBP capital
AD01	Company moved to new address on Sun, 7th Apr 2013. Old Address: Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT filed on: 7th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, May 2012 \| accounts	Free Download (3 pages)
AP01	On Fri, 30th Mar 2012 new director was appointed. filed on: 30th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (3 pages)
AP01	On Tue, 1st Feb 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 1st Feb 2011. Old Address: 2 Cathedral Road Derby DE1 3PA United Kingdom filed on: 1st, February 2011 \| address	Free Download (2 pages)
TM01	Tue, 21st Dec 2010 - the day director's appointment was terminated filed on: 21st, December 2010 \| officers	Free Download (1 page)
TM01	Tue, 21st Dec 2010 - the day director's appointment was terminated filed on: 21st, December 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2010 \| incorporation

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