CCMED LIMITED
EAST SUSSEX CHILDERHOUSE MEDICAL LIMITED

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 04028039
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mrs Patricia Frances Brown on 8 May 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CCMED LIMITED are www.ccmed.co.uk, and www.ccmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccmed Limited is a Private Limited Company. The company registration number is 04028039. Ccmed Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Ccmed Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . HERES DIDDENS, Geertina Alette is a Secretary of the company. BRIANT, Paul Francis is a Director of the company. BROWN, Patricia Frances is a Director of the company. HERES-DIDDENS, Geertina Alette is a Director of the company. Secretary BROWN, Patricia Frances has been resigned. Secretary PYMBLE, Adam Oliver James has been resigned. Secretary WHITE, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIJMONSBERGEN, Johannes Cornelis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
HERES DIDDENS, Geertina Alette
Appointed Date: 23 July 2009

Director
BRIANT, Paul Francis
Appointed Date: 23 July 2009
80 years old

Director
BROWN, Patricia Frances
Appointed Date: 23 July 2009
76 years old

Director
HERES-DIDDENS, Geertina Alette
Appointed Date: 12 December 2003
70 years old

Resigned Directors

Secretary
BROWN, Patricia Frances
Resigned: 23 July 2009
Appointed Date: 01 July 2007

Secretary
PYMBLE, Adam Oliver James
Resigned: 01 July 2007
Appointed Date: 18 September 2003

Secretary
WHITE, Malcolm
Resigned: 18 September 2003
Appointed Date: 06 July 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Director
SIJMONSBERGEN, Johannes Cornelis
Resigned: 12 December 2003
Appointed Date: 06 July 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

Persons With Significant Control

Geertina Alette Heres-Diddens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CCMED LIMITED Events

08 May 2017
Director's details changed for Mrs Patricia Frances Brown on 8 May 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jun 2016
Director's details changed for Mrs Patricia Frances Brown on 20 June 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
14 Jul 2000
New secretary appointed
14 Jul 2000
New director appointed
06 Jul 2000
Incorporation

CCMED LIMITED Charges

6 December 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…