UKBizDB.co.uk

CCMED LIMITED

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

This company is commonly known as Ccmed Limited. The company was founded 24 years ago and was given the registration number 04028039. The firm's registered office is in EAST SUSSEX. You can find them at 18 Hyde Gardens, Eastbourne, East Sussex, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:CCMED LIMITED
Company Number:04028039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Michelangelostraat 79 Second Floor, 1077 Bx Amesterdam, Netherlands,

Director12 December 2003Active
7, Fifehead Manor, Middle Wallop, Stockbridge, England, SO20 8EE

Secretary01 July 2007Active
Michelangelostraat 79, 1077 Bx Amsterdam, Netherlands,

Secretary23 July 2009Active
14 St Leonards Road, Eastbourne, BN21 3UH

Secretary18 September 2003Active
2 Newlands Close, Horley, RH6 8JR

Secretary06 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2000Active
93 Willingdon Road, Eastbourne, BN21 1TZ

Director23 July 2009Active
18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT

Director23 July 2009Active
Michelangelostraat 79, 1077 Bx, Netherlands,

Director06 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2000Active

People with Significant Control

Geertina Alette Heres Diddens
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Dutch
Country of residence:Netherlands
Address:Michelangelostraat 79, Second Floor, 1077 Bx Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Geertina Alette Heres Diddens
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Dutch
Country of residence:Netherlands
Address:Michelangelostraat 79, Second Floor, 1077 Bx Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.