CELERITAS MEDICAL LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 08891746
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3YA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 91a Whitwell Way Coton Cambridge CB23 7PW to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 31 March 2017; Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CELERITAS MEDICAL LTD are www.celeritasmedical.co.uk, and www.celeritas-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeritas Medical Ltd is a Private Limited Company. The company registration number is 08891746. Celeritas Medical Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Celeritas Medical Ltd is 7 9 The Avenue Eastbourne East Sussex United Kingdom Bn21 3ya. The company`s financial liabilities are £74.9k. It is £41.71k against last year. And the total assets are £9.07k, which is £-6.68k against last year. KOTIS, Panagiotis is a Director of the company. SHAPIRO, Leonard Melvyn, Dr is a Director of the company. STAYKOVA, Antoaneta, Dr is a Director of the company. The company operates in "Other human health activities".


celeritas medical Key Finiance

LIABILITIES £74.9k
+125%
CASH n/a
TOTAL ASSETS £9.07k
-43%
All Financial Figures

Current Directors

Director
KOTIS, Panagiotis
Appointed Date: 12 February 2014
74 years old
Director
SHAPIRO, Leonard Melvyn, Dr
Appointed Date: 12 February 2014
74 years old
Director
STAYKOVA, Antoaneta, Dr
Appointed Date: 12 February 2014
64 years old

Persons With Significant Control

Mr Panagiotis Kotis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Leonard Melvyn Shapiro
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Antoaneta Staykova
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELERITAS MEDICAL LTD Events

31 Mar 2017
Registered office address changed from 91a Whitwell Way Coton Cambridge CB23 7PW to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 31 March 2017
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
22 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
21 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
16 Apr 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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