CRE8 MEDICAL LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 06306663
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address DELTA SURGICAL LIMITED, UNIT 10, EVOLUTION HOOTERS HALL ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 9QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Katie Louise Armfield as a director on 11 April 2017. The most likely internet sites of CRE8 MEDICAL LIMITED are www.cre8medical.co.uk, and www.cre8-medical.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and seven months. Cre8 Medical Limited is a Private Limited Company. The company registration number is 06306663. Cre8 Medical Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Cre8 Medical Limited is Delta Surgical Limited Unit 10 Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire England St5 9qf. The company`s financial liabilities are £1057.26k. It is £171.03k against last year. The cash in hand is £224.11k. It is £-155.33k against last year. And the total assets are £1164.12k, which is £232.84k against last year. ARMFIELD, Katie Louise is a Director of the company. HUMBLE, Jonathan is a Director of the company. HUMBLE, Karina is a Director of the company. HUMBLE, Robin Charles is a Director of the company. Secretary LANGLEY, Graham Roger has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LANGLEY, Graham Roger has been resigned. Director MCFERRAN, Denis Dominic has been resigned. Director PETTITT, Nathan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


cre8 medical Key Finiance

LIABILITIES £1057.26k
+19%
CASH £224.11k
-41%
TOTAL ASSETS £1164.12k
+25%
All Financial Figures

Current Directors

Director
ARMFIELD, Katie Louise
Appointed Date: 11 April 2017
43 years old
Director
HUMBLE, Jonathan
Appointed Date: 11 April 2017
45 years old
Director
HUMBLE, Karina
Appointed Date: 05 December 2007
70 years old
Director
HUMBLE, Robin Charles
Appointed Date: 13 January 2015
70 years old

Resigned Directors

Secretary
LANGLEY, Graham Roger
Resigned: 13 January 2015
Appointed Date: 05 December 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 09 July 2007
Director
LANGLEY, Graham Roger
Resigned: 13 January 2015
Appointed Date: 05 December 2007
79 years old
Director
MCFERRAN, Denis Dominic
Resigned: 09 July 2012
Appointed Date: 05 December 2007
75 years old
Director
PETTITT, Nathan
Resigned: 09 April 2009
Appointed Date: 05 December 2007
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 December 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Robin Charles Humble
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karina Humble
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Humble
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Katie Louise Armfield
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CRE8 MEDICAL LIMITED Events

25 May 2017
Confirmation statement made on 20 May 2017 with updates
03 May 2017
Total exemption small company accounts made up to 30 September 2016
03 May 2017
Appointment of Mrs Katie Louise Armfield as a director on 11 April 2017
03 May 2017
Appointment of Mr Jonathan Humble as a director on 11 April 2017
08 Nov 2016
Director's details changed for Karina Humble on 17 October 2016
...
... and 40 more events
10 Dec 2007
New director appointed
10 Dec 2007
New director appointed
10 Dec 2007
New director appointed
10 Dec 2007
New secretary appointed;new director appointed
09 Jul 2007
Incorporation

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