Company number 05223310
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address DANEMEAD MELBURY ROAD, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE7 7DE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 52 -54 Leazes Park Road Newcastle upon Tyne NE1 4PG to Danemead Melbury Road Jesmond Newcastle upon Tyne NE7 7DE on 14 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CPS MEDICAL LTD are www.cpsmedical.co.uk, and www.cps-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cps Medical Ltd is a Private Limited Company.
The company registration number is 05223310. Cps Medical Ltd has been working since 06 September 2004.
The present status of the company is Active. The registered address of Cps Medical Ltd is Danemead Melbury Road Jesmond Newcastle Upon Tyne England Ne7 7de. . CIZAKOWSKY, Helen is a Secretary of the company. SNOWDON, Christopher Paul, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2004
Appointed Date: 06 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Dr Christopher Paul Snowdon
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Cizakowsky
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPS MEDICAL LTD Events
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Registered office address changed from 52 -54 Leazes Park Road Newcastle upon Tyne NE1 4PG to Danemead Melbury Road Jesmond Newcastle upon Tyne NE7 7DE on 14 September 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 26 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
08 Sep 2004
Director resigned
08 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation