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CPS MEDICAL LTD

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

This company is commonly known as Cps Medical Ltd. The company was founded 19 years ago and was given the registration number 05223310. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Danemead Melbury Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CPS MEDICAL LTD
Company Number:05223310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Danemead Melbury Road, Jesmond, Newcastle Upon Tyne, England, NE7 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Castleton Grove, Newcastle Upon Tyne, England, NE2 2HD

Secretary09 September 2004Active
15, Castleton Grove, Newcastle Upon Tyne, England, NE2 2HD

Director09 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 September 2004Active

People with Significant Control

Dr Christopher Paul Snowdon
Notified on:01 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:15, Castleton Grove, Newcastle Upon Tyne, England, NE2 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Cizakowsky
Notified on:01 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:15, Castleton Grove, Newcastle Upon Tyne, England, NE2 2HD
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 (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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person secretary company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-09-14Address

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

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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