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CADUCIFER MEDICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caducifer Medical Services Limited. The company was founded 18 years ago and was given the registration number 05629544. The firm's registered office is in SALISBURY. You can find them at Sarum Pharmacy The Portway Centre, Old Sarum, Salisbury, Wiltshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:CADUCIFER MEDICAL SERVICES LIMITED
Company Number:05629544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Sarum Pharmacy The Portway Centre, Old Sarum, Salisbury, Wiltshire, SP4 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Norwich Close, Nuneaton, England, CV11 6GF

Director29 September 2023Active
Bourne View, Collingbourne Kingston, Marlborough, England, SN8 3SD

Secretary21 November 2005Active
Lahaina, 1 Littleworth, Littleworth, Pewsey, England, SN9 5LF

Director31 August 2018Active
14, North Walls, Winchester, United Kingdom, SO23 8DB

Director01 February 2011Active
White Lodge, Shady Bower, Salisbury, SP1 2RH

Director21 November 2005Active
2 Martins Rise, Whiteparish, Salisbury, SP5 2EX

Director01 July 2008Active
Lahaina, 1 Littleworth, Littleworth, Pewsey, England, SN9 5LF

Director31 August 2018Active
2 Parsonage Close, Stratford Sub Castle, Salisbury, SP1 3LP

Director21 November 2005Active
Lahaina, 1 Littleworth, Littleworth, Pewsey, England, SN9 5LF

Director31 August 2018Active
82, St. Ann Street, Salisbury, United Kingdom, SP1 2PT

Director01 September 2010Active
82, St. Ann Street, Salisbury, United Kingdom, SP1 2PT

Director01 September 2010Active

People with Significant Control

Zgi Capital Ltd
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:17, Norwich Close, Nuneaton, England, CV11 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Capital

Capital allotment shares.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Termination secretary company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Change account reference date company previous extended.

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