This company is commonly known as Caeri-med Ltd.. The company was founded 18 years ago and was given the registration number 05529324. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | CAERI-MED LTD. |
|---|---|---|
| Company Number | : | 05529324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 09 November 2020 | Active |
| Caeri-Med Ltd, Lenzener Str. 1, Wittenberge, Germany, 19322 | Director | 05 August 2005 | Active |
| Caeri-Med Ltd, Lenzener Str. 1, Wittenberge, Germany, 19322 | Director | 05 August 2005 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 05 August 2005 | Active |
| 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 13 October 2006 | Active |
| Mrs Carola Neumann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Caeri-Med Ltd, Lenzener Str. 1, Wittenberge, Germany, 19322 |
| Nature of control | : |
|
| Mrs Erika Renate Schuster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Caeri-Med Ltd, Lenzener Str. 1, Wittenberge, Germany, 19322 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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