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CHARLIE MEDICAL LTD

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

This company is commonly known as Charlie Medical Ltd. The company was founded just now and was given the registration number 07699556. The firm's registered office is in CREDITON. You can find them at 128 High Street, , Crediton, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHARLIE MEDICAL LTD
Company Number:07699556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:128 High Street, Crediton, Devon, EX17 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, High Street, Crediton, EX17 3LQ

Secretary27 March 2015Active
128, High Street, Crediton, England, EX17 3LQ

Director27 March 2015Active
128, High Street, Crediton, EX17 3LQ

Director29 June 2020Active
128, High Street, Crediton, EX17 3LQ

Director29 June 2020Active
128, High Street, Crediton, EX17 3LQ

Director06 March 2018Active
128, High Street, Crediton, United Kingdom, EX17 3LQ

Director11 July 2011Active
128, High Street, Crediton, United Kingdom, EX17 3LQ

Director11 July 2011Active
128, High Street, Crediton, Devon, United Kingdom, EX17 3LQ

Director11 July 2011Active

People with Significant Control

Mr James Richard Charles Luke
Notified on:29 June 2020
Status:Active
Date of birth:July 1982
Nationality:British
Address:128, High Street, Crediton, EX17 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Daisy Teresa Luke
Notified on:29 June 2020
Status:Active
Date of birth:October 1984
Nationality:British
Address:128, High Street, Crediton, EX17 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sally Grace Luke
Notified on:29 June 2020
Status:Active
Date of birth:June 1990
Nationality:British
Address:128, High Street, Crediton, EX17 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charlie Luke
Notified on:01 July 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:128, High Street, Crediton, EX17 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Appoint person director company with name date.

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2019-12-09Capital

Capital allotment shares.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-03-07Officers

Appoint person director company with name date.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-28Resolution

Resolution.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Appoint person secretary company with name date.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-04-01Officers

Termination director company with name termination date.

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