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CHESHIRE MEDICAL CARE LIMITED

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

This company is commonly known as Cheshire Medical Care Limited. The company was founded 8 years ago and was given the registration number 09795350. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Square, Congleton, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHESHIRE MEDICAL CARE LIMITED
Company Number:09795350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bank House, Market Square, Congleton, Cheshire, United Kingdom, CW12 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Market Square, Congleton, United Kingdom, CW12 1ET

Secretary01 October 2017Active
Bank House, Market Square, Congleton, United Kingdom, CW12 1ET

Director01 October 2017Active
Georges Court, Chestergate, Macclesfield, United Kingdom, SK11 6DP

Secretary25 September 2015Active
Georges Court, Chestergate, Macclesfield, United Kingdom, SK11 6DP

Director25 September 2015Active

People with Significant Control

Mrs Sheila Rose Cameron Quah
Notified on:01 October 2017
Status:Active
Date of birth:May 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Bank House, Market Square, Congleton, United Kingdom, CW12 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Say Aun Quah
Notified on:01 October 2017
Status:Active
Date of birth:December 1968
Nationality:Malaysian
Country of residence:United Kingdom
Address:Bank House, Market Square, Congleton, United Kingdom, CW12 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Mark Roylance
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Georges Court, Chestergate, Macclesfield, United Kingdom, SK11 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-06-25Address

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

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Appoint person secretary company with name date.

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2018-08-31Resolution

Resolution.

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2018-08-30Accounts

Change account reference date company previous shortened.

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2018-08-30Officers

Termination secretary company with name termination date.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Appoint person director company with name date.

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