UKBizDB.co.uk

CARRERA MEDICAL LTD

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

This company is commonly known as Carrera Medical Ltd. The company was founded 6 years ago and was given the registration number 11443476. The firm's registered office is in HALESOWEN. You can find them at 127 Coombs Road, , Halesowen, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CARRERA MEDICAL LTD
Company Number:11443476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 72110 - Research and experimental development on biotechnology
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:127 Coombs Road, Halesowen, England, B62 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kelscott Rd, Harbourne, Birmingham, United Kingdom, B17 8QN

Secretary21 August 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 July 2018Active
38 Main Street, Snarestone, Swadlincote, United Kingdom, DE12 7DB

Director28 February 2019Active
28, Kelscott Rd, Harbourne, Birmingham, United Kingdom, B17 8QN

Director01 August 2018Active
Ivy Cottage, Bridgenorth Rd, Sourton, United Kingdom, DY7 5BH

Director28 May 2019Active

People with Significant Control

Mr Jeffery Austen Caddick
Notified on:02 July 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-09-10Officers

Termination secretary company with name termination date.

Download
2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-01-19Accounts

Change account reference date company previous shortened.

Download
2020-01-19Address

Change registered office address company with date old address new address.

Download
2019-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Address

Change registered office address company with date old address new address.

Download
2019-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-03-01Address

Change registered office address company with date old address new address.

Download
2019-02-28Officers

Appoint person director company with name date.

Download
2018-08-21Officers

Appoint person secretary company with name date.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-07-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.