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CORNEL MEDICAL LIMITED

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

This company is commonly known as Cornel Medical Limited. The company was founded 5 years ago and was given the registration number 11972860. The firm's registered office is in LONDON. You can find them at 83 Dukes Avenue, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CORNEL MEDICAL LIMITED
Company Number:11972860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:83 Dukes Avenue, London, United Kingdom, N10 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Dukes Avenue, London, N10 2QD

Director01 May 2019Active
23 Gordon Close, Little Paxton, St Neots, Huntingdon, United Kingdom, PE19 6PF

Director28 February 2020Active
Badgers, Beech Tree Lane, Whittlesford, United Kingdom, CB22 4AJ

Director01 December 2020Active

People with Significant Control

Mr Mark Thomas O'Connell
Notified on:29 February 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:23 Gordon Close, Little Paxton, St Neots, Huntingdon, United Kingdom, PE19 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Cornel Lonergan
Notified on:01 May 2019
Status:Active
Date of birth:January 1964
Nationality:British
Address:83 Dukes Avenue, London, N10 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-10-26Capital

Capital allotment shares.

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2022-10-25Capital

Capital allotment shares.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-23Resolution

Resolution.

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2021-11-23Incorporation

Memorandum articles.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-01-02Officers

Appoint person director company with name date.

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2020-11-05Capital

Capital allotment shares.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-07Accounts

Change account reference date company previous shortened.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-03-12Capital

Capital alter shares subdivision.

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2020-03-02Capital

Capital allotment shares.

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2020-03-02Officers

Appoint person director company with name date.

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2020-02-29Capital

Capital allotment shares.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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